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My Smart Link Limited

My Smart Link Limited is an active company incorporated on 31 January 2022 with the registered office located in Wetherby, West Yorkshire. My Smart Link Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13882302
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 6 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
179a High Street
Boston Spa
Wetherby
LS23 6AA
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom
Telephone
07725 070410
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Feb 1974
Sigo Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bru Group Cover Limited
Mr Simon Andrew Gough, Philip Evans, and 2 more are mutual people.
Active
Heating And Cooling Services Limited
Mr Simon Andrew Gough and Philip Evans are mutual people.
Active
Heating And Cooling Services (SH) Limited
Mr Simon Andrew Gough and Philip Evans are mutual people.
Active
Grundy & Pilling Limited
Mr David Michael Evans is a mutual person.
Active
PTS Group Limited
Mr David Michael Evans is a mutual person.
Active
City Plumbing Supplies Holdings Limited
Mr David Michael Evans is a mutual person.
Active
Direct Heating Spares Limited
Mr David Michael Evans is a mutual person.
Active
The Underfloor Heating Store Limited
Mr David Michael Evans is a mutual person.
Active
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
£31.73K
Decreased by £298.62K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£408.97K
Increased by £2.22K (+1%)
Total Liabilities
-£32.97K
Increased by £2.22K (+7%)
Net Assets
£376K
Same as previous period
Debt Ratio (%)
8%
Increased by 0.5% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr David Griggs Appointed
7 Months Ago on 29 Jan 2025
David Michael Evans Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Sigo Investments Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Highbourne Group Limited (PSC) Appointed
3 Years Ago on 18 Jul 2022
Sigo Investments Limited (PSC) Appointed
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 4 Feb 2025
Appointment of Mr David Griggs as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of David Michael Evans as a director on 20 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 24 Feb 2023
Resolutions
Submitted on 4 Aug 2022
Memorandum and Articles of Association
Submitted on 4 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year