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Smart Point Group UK Limited

Smart Point Group UK Limited is an active company incorporated on 9 September 2021 with the registered office located in Bristol, Somerset. Smart Point Group UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13612865
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Paulton House Old Mills
Paulton
Bristol
Somerset
BS39 7SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Spain • Born in Aug 1978
Director • Tax Adviser • British • Lives in England • Born in Apr 1970
Mr Mario Alexander Chisholm
PSC • British • Lives in Spain • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sestini & Co Ltd
Rachel Louise Sestini is a mutual person.
Active
Sandman Ventures Ltd
Rachel Louise Sestini is a mutual person.
Active
Hayward Sestini Pensions Limited
Rachel Louise Sestini is a mutual person.
Active
Jem Capital Limited
Rachel Louise Sestini is a mutual person.
Active
Hayward Pensions Limited
Rachel Louise Sestini is a mutual person.
Active
Radcliffe Corporation UK Limited
Rachel Louise Sestini is a mutual person.
Active
Radii Devices Ltd
Rachel Louise Sestini is a mutual person.
Active
Indi-Phase Ltd
Rachel Louise Sestini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.35K
Decreased by £2.53K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.55K
Decreased by £3.59K (-30%)
Total Liabilities
-£311.87K
Increased by £70.47K (+29%)
Net Assets
-£303.32K
Decreased by £74.05K (+32%)
Debt Ratio (%)
3647%
Increased by 1658.03% (+83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Tomas Elizalde Selva Resigned
1 Year 6 Months Ago on 28 Feb 2024
Ms Rachel Louise Sestini Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Ms Rachel Louise Sestini Appointed
3 Years Ago on 2 Feb 2022
John Rodney King Resigned
3 Years Ago on 31 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Tomas Elizalde Selva as a director on 28 February 2024
Submitted on 4 Apr 2024
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 13 Sep 2022
Termination of appointment of John Rodney King as a director on 31 January 2022
Submitted on 3 Feb 2022
Appointment of Ms Rachel Louise Sestini as a director on 2 February 2022
Submitted on 3 Feb 2022
Repayment History
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