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Smartlist Ltd

Smartlist Ltd is an active company incorporated on 1 May 2025 with the registered office located in Cardiff, South Glamorgan. Smartlist Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16422832
Private limited company
Age
4 months
Incorporated 1 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 1 February 2027 (1 year 4 months remaining)
Contact
Address
Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Address changed on 12 Jun 2025 (3 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Apr 1968 • Programmer
Shareholders, PSCs & Group Structure
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Mutual Companies
Codiance Limited
Mr Mark Hesketh is a mutual person.
Active
Financials
Smartlist Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 12 Jun 2025
Mr. Mark Hesketh (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Mr. Mark Hesketh Details Changed
3 Months Ago on 10 Jun 2025
Incorporated
4 Months Ago on 1 May 2025
Name changed from Codiance Limited
4 Months Ago on 1 May 2025
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Documents
Director's details changed for Mr. Mark Hesketh on 10 June 2025
Submitted on 12 Jun 2025
Change of details for Mr. Mark Hesketh as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 12 June 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 4 Jun 2025
Change of name notice
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 29 May 2025
Incorporation
Submitted on 1 May 2025
Repayment History
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