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Smart-Ventilation Ltd

Smart-Ventilation Ltd is an active company incorporated on 9 March 2016 with the registered office located in Holywood, County Down. Smart-Ventilation Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
NI636965
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
146 High Street
Holywood
BT18 9HS
Northern Ireland
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 16 Park Drive 16 Park Drive Holywood Down BT18 9LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Teacher • Japanese • Lives in UK • Born in May 1967
Director • PSC • Engineer • British • Lives in Northern Ireland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Think.Air (Smart Ventilation) Ltd
Miss Hanae Nakamura is a mutual person.
Active
Air Zone Technologies Ltd
Miss Hanae Nakamura is a mutual person.
Active
Air Zone Tech Ltd
Miss Hanae Nakamura is a mutual person.
Active
Envias Ltd
Miss Hanae Nakamura is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.66K
Decreased by £24.72K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.75K
Decreased by £17.18K (-17%)
Total Liabilities
-£17.18K
Decreased by £47.76K (-74%)
Net Assets
£65.57K
Increased by £30.57K (+87%)
Debt Ratio (%)
21%
Decreased by 44.22% (-68%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Dr Peter Richard Keig (PSC) Details Changed
3 Years Ago on 2 Nov 2021
Miss Hanae Nakamura Details Changed
3 Years Ago on 2 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Change of details for Hanae Nakamura as a person with significant control on 2 November 2021
Submitted on 2 Nov 2021
Director's details changed for Dr Peter Richard Keig on 2 November 2021
Submitted on 2 Nov 2021
Registered office address changed from 16 Park Drive 16 Park Drive Holywood Down BT18 9LW United Kingdom to 146 High Street Holywood BT18 9HS on 2 November 2021
Submitted on 2 Nov 2021
Repayment History
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