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Smarter.Ai Ltd

Smarter.Ai Ltd is a liquidation company incorporated on 15 May 2020 with the registered office located in Sheffield, South Yorkshire. Smarter.Ai Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12605143
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1970
Director • Cto • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Spearview Ltd
Mr Francesco Benincasa is a mutual person.
Active
Darkspace Ltd
Dr Lewis Desmond Lovejoy is a mutual person.
Active
Epicombi.Ai Limited
David Andrew Pool is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£871
Decreased by £191.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£19.55K
Decreased by £189.85K (-91%)
Total Liabilities
-£92.39K
Increased by £48.29K (+110%)
Net Assets
-£72.85K
Decreased by £238.14K (-144%)
Debt Ratio (%)
473%
Increased by 451.66% (+2145%)
Latest Activity
Registered Address Changed
10 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Francesco Benincasa Details Changed
2 Years 3 Months Ago on 14 May 2023
Mr Francesco Benincasa (PSC) Details Changed
2 Years 3 Months Ago on 14 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Statement of affairs
Submitted on 17 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 May 2023 with updates
Submitted on 26 May 2023
Change of details for Mr Francesco Benincasa as a person with significant control on 14 May 2023
Submitted on 26 May 2023
Repayment History
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