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Smart Automotive MK Ltd

Smart Automotive MK Ltd is an active company incorporated on 11 January 2024 with the registered office located in Dunstable, Bedfordshire. Smart Automotive MK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15405921
Private limited company
Age
1 year 8 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office A Icknield Way Farm Business Park
Tring Road, Eaton Bray
Dunstable
Bedfordshire
LU6 2JX
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was Office a Icknield Way Farm Business Park Tring Road, Eaton Bray Dunstable Buckinghamshire LU6 2JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Smart Auto Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Touch (MK) Ltd
Steven James Archer is a mutual person.
Active
Icknield Diagnostics Ltd
Steven James Archer is a mutual person.
Active
Smart Auto Group Ltd
Steven James Archer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£31.66K
Turnover
Unreported
Employees
31
Total Assets
£1.71M
Total Liabilities
-£1.6M
Net Assets
£103.9K
Debt Ratio (%)
94%
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Steven James Archer Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Smart Auto Group Ltd (PSC) Appointed
9 Months Ago on 20 Nov 2024
Steven James Archer (PSC) Resigned
9 Months Ago on 20 Nov 2024
Smart Touch (Mk) Ltd (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Smart Touch (Mk) Ltd (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Steven James Archer (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Steven James Archer (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Steven James Archer on 2 December 2024
Submitted on 2 Dec 2024
Registration of charge 154059210001, created on 21 November 2024
Submitted on 2 Dec 2024
Notification of Smart Auto Group Ltd as a person with significant control on 20 November 2024
Submitted on 22 Nov 2024
Cessation of Steven James Archer as a person with significant control on 20 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 30 Jul 2024
Notification of Smart Touch (Mk) Ltd as a person with significant control on 17 January 2024
Submitted on 28 Jul 2024
Notification of Steven James Archer as a person with significant control on 11 January 2024
Submitted on 28 Jul 2024
Repayment History
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