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Smarter 1 Ltd

Smarter 1 Ltd is a dissolved company incorporated on 23 May 2022 with the registered office located in Kings Langley, Hertfordshire. Smarter 1 Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
14123214
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O 20 Abbots Business Park
Primrose Hill
Kings Langley
WD4 8FR
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Crowood House Gipsy Lane Swindon SN2 8YY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Mr James William Hamilton
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver & Grouse Ltd
James William Hamilton is a mutual person.
Active
Activelyoutdoors Ltd
James William Hamilton is a mutual person.
Liquidation
Hamster Holdings Limited
James William Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£107K
Total Liabilities
-£107K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Smarter Capital Ltd (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Smarter Capital Ltd Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Hamilton (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr James William Hamilton Appointed
1 Year 6 Months Ago on 29 Feb 2024
Karl Leon Paul Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Karl Leon Paul as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Mr James William Hamilton as a director on 29 February 2024
Submitted on 29 Feb 2024
Notification of James Hamilton as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Smarter Capital Ltd as a director on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Smarter Capital Ltd as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Crowood House Gipsy Lane Swindon SN2 8YY England to C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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