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Smartech Holdings Limited

Smartech Holdings Limited is an active company incorporated on 19 August 2022 with the registered office located in Chippenham, Wiltshire. Smartech Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307247
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1, Rowan House, Sheldon Business Park Sheldon Corner
Sheldon
Chippenham
Wiltshire
SN14 0SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Mr Stuart Mark Pearce
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartech Energy Projects Limited
Stuart Mark Pearce is a mutual person.
Active
Smartissh Ltd
Stuart Mark Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Decreased by £5K (-2%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Decreased by 2.44% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
James Paul Phipps Resigned
1 Year 11 Months Ago on 14 Sep 2023
Neil Keith Johnson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Mr James Paul Phipps Appointed
2 Years 11 Months Ago on 14 Sep 2022
Mr Neil Keith Johnson Appointed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Sub-division of shares on 9 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of James Paul Phipps as a director on 14 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Neil Keith Johnson as a director on 31 March 2023
Submitted on 2 Apr 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Statement of capital following an allotment of shares on 16 September 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 25 Oct 2022
Repayment History
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