ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Data Management Limited

Smart Data Management Limited is an active company incorporated on 16 February 2021 with the registered office located in London, Greater London. Smart Data Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13203025
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 23 October 2025 (1 month remaining)
Contact
Address
C/O Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1970
Director • Italian • Lives in Italy • Born in Mar 1969
Director • Accountant • British • Lives in England • Born in May 1980
ALL Things Mobile Analytic, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Royalton Management Services Limited
Anjana Hirani is a mutual person.
Active
Clive Vale Property Management Limited
Anjana Hirani is a mutual person.
Active
Convergent Media Solutions Limited
Anjana Hirani is a mutual person.
Active
Kingsley Premier Maybrook Ltd
Anjana Hirani is a mutual person.
Active
Cherry Blossom Solutions Limited
Anjana Hirani is a mutual person.
Active
Kingsley Maybrook Limited
Anjana Hirani is a mutual person.
Active
SDLT Limited
Anjana Hirani is a mutual person.
Active
Gardens Wine Bars Limited
Anjana Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
All Things Mobile Analytic, Inc (PSC) Appointed
1 Month Ago on 5 Aug 2025
Sensor Marketing Solution Fz-Llc (PSC) Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Sensor Marketing Solution Fz-Llc (PSC) Appointed
1 Month Ago on 24 Jul 2025
Mr Roberto Ruggertone Appointed
1 Month Ago on 24 Jul 2025
Mario Ricciotti Resigned
1 Month Ago on 24 Jul 2025
Mario Ricciotti (PSC) Resigned
1 Month Ago on 24 Jul 2025
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Mario Ricciotti Appointed
7 Months Ago on 23 Jan 2025
Get Credit Report
Discover Smart Data Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of All Things Mobile Analytic, Inc as a person with significant control on 5 August 2025
Submitted on 19 Aug 2025
Cessation of Sensor Marketing Solution Fz-Llc as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Cessation of Mario Ricciotti as a person with significant control on 24 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Mario Ricciotti as a director on 24 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 30 Jul 2025
Notification of Sensor Marketing Solution Fz-Llc as a person with significant control on 24 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Roberto Ruggertone as a director on 24 July 2025
Submitted on 30 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year