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Company Information for

SMARTCORPORATION LIMITED

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
03508657
Private Limited Company
Active

Company Overview

About Smartcorporation Ltd
SMARTCORPORATION LIMITED was founded on 1998-02-12 and has its registered office in London. The organisation's status is listed as "Active". Smartcorporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMARTCORPORATION LIMITED
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
Other companies in CV1
 
Filing Information
Company Number 03508657
Company ID Number 03508657
Date formed 1998-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB739810509  
Last Datalog update: 2024-03-06 01:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTCORPORATION LIMITED
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Companies with same name SMARTCORPORATION LIMITED
The following companies were found which have the same name as SMARTCORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTCORPORATION-UK LIMITED 85 Great Portland Street London W1W 7LT Active Company formed on the 2015-09-30
Smartcorporation-HK Limited Unknown Company formed on the 2015-11-12

Company Officers of SMARTCORPORATION LIMITED

Current Directors
Officer Role Date Appointed
NIS CONSULTANCY B.V
 Company Secretary 2001-01-01
LEO INVESTMENTS LIMITED
 Director 1998-02-12
BEN ANDREW ROGERS
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KENNETH HYDE
 Director 1999-05-10 2001-10-01
STEWART BRIERLEY
 Company Secretary 1998-12-02 2001-01-01
MICHAEL KEVIN ASHTON
 Director 1998-02-12 1999-12-13
BARRY KING
 Director 1998-02-12 1999-02-01
MICHAEL KEVIN ASHTON
 Company Secretary 1998-02-12 1998-12-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-02-12 1998-02-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-02-12 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIS CONSULTANCY B.V SMARTWORKS UK LIMITED Company Secretary 2001-01-01 CURRENT 1997-08-11 Active - Proposal to Strike off
LEO INVESTMENTS LIMITED SMARTWORKS UK LIMITED Director 2000-02-10 CURRENT 1997-08-11 Active - Proposal to Strike off
BEN ANDREW ROGERS SMARTWORKS UK LIMITED Director 2010-09-30 CURRENT 1997-08-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-18CH02Director's details changed for Leo Investments Limited on 2016-05-06
2020-12-18CH04SECRETARY'S DETAILS CHNAGED FOR NIS CONSULTANCY B.V on 2016-05-06
2020-12-18AP01DIRECTOR APPOINTED MR BEN ANDREW ROGERS
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TREWHITT
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW ROGERS
2020-10-16AP01DIRECTOR APPOINTED MR JOHN TREWHITT
2020-03-30CH01Director's details changed for Mr Ben Andrew Rogers on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Union House 111 New Union Street Coventry CV1 2NT England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 501
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 501
2016-02-14AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 501
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 501
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Mr Ben Andrew Rogers on 2014-01-01
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED MR BEN ANDREW ROGERS
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-22AAMDAmended accounts made up to 2009-04-30
2010-02-17AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH02Director's details changed for Leo Investments Limited on 2010-01-01
2010-02-17CH04SECRETARY'S DETAILS CHNAGED FOR NIS CONSULTANCY B.V on 2010-01-01
2009-07-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / LEO INVESTMENTS LIMITED / 01/01/2009
2009-02-16288cSECRETARY'S CHANGE OF PARTICULARS / NIS CONSULTANCY B.V / 01/01/2009
2008-08-13AA30/04/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 14 SMITHS YARD SUMMERLEY STREET EARLSFIELD LONDON SW18 4HR
2007-02-26363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-15363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-02363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-14363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2002-02-14363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-14288bSECRETARY RESIGNED
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-14288aNEW SECRETARY APPOINTED
2001-11-03288bDIRECTOR RESIGNED
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-24SRES04£ NC 100/501 17/08/98
2000-02-24123NC INC ALREADY ADJUSTED 17/08/98
2000-02-14363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-05288bDIRECTOR RESIGNED
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-15288aNEW DIRECTOR APPOINTED
1999-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/99
1999-02-21363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-12288bDIRECTOR RESIGNED
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS
1998-12-08288bSECRETARY RESIGNED
1998-12-08288aNEW SECRETARY APPOINTED
1998-06-17CERTNMCOMPANY NAME CHANGED SMARTHOSPITALITY GROUP LIMITED CERTIFICATE ISSUED ON 18/06/98
1998-06-15225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288bSECRETARY RESIGNED
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-05-11288bDIRECTOR RESIGNED
1998-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SMARTCORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTCORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTCORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 375,779
Creditors Due Within One Year 2011-05-01 £ 346,493
Other Creditors Due Within One Year 2012-05-01 £ 375,779
Other Creditors Due Within One Year 2011-05-01 £ 346,493
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTCORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 501
Called Up Share Capital 2011-05-01 £ 501
Cash Bank In Hand 2012-05-01 £ 117
Cash Bank In Hand 2011-05-01 £ 144
Current Assets 2012-05-01 £ 2,332
Current Assets 2011-05-01 £ 2,361
Debtors 2012-05-01 £ 2,215
Debtors 2011-05-01 £ 2,217
Fixed Assets 2012-05-01 £ 600
Fixed Assets 2011-05-01 £ 600
Other Debtors 2012-05-01 £ 662
Other Debtors 2011-05-01 £ 666
Shareholder Funds 2012-05-01 £ 372,847
Shareholder Funds 2011-05-01 £ 343,532
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTCORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTCORPORATION LIMITED
Trademarks
We have not found any records of SMARTCORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTCORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SMARTCORPORATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SMARTCORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTCORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTCORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 8SS