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Home > England & Wales Companies > SMARTAHEAD SOLUTIONS LIMITED
Company Information for

SMARTAHEAD SOLUTIONS LIMITED

KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD,
Company Registration Number
05815862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smartahead Solutions Ltd
SMARTAHEAD SOLUTIONS LIMITED was founded on 2006-05-12 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Smartahead Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTAHEAD SOLUTIONS LIMITED
 
Legal Registered Office
KAJAINE HOUSE
57-67 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DD
Other companies in HA8
 
Previous Names
TECHNO ENERGY HOLDINGS LTD02/05/2014
TECHNO ENERGY HOLDINGS PLC02/05/2014
Filing Information
Company Number 05815862
Company ID Number 05815862
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 10:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTAHEAD SOLUTIONS LIMITED
The accountancy firm based at this address is KAJAINE 2 LIMITED
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Company Officers of SMARTAHEAD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ABC SECRETARIES LIMITED
 Company Secretary 2006-05-12
DORABABU PENUMARTHI
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
VENKAT MEENAVALLI
 Director 2006-05-12 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABC SECRETARIES LIMITED PHOENIX GREEN FARMS (UK) LTD Company Secretary 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
ABC SECRETARIES LIMITED TIPYK UK LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AGILETS UK LIMITED Company Secretary 2017-05-10 CURRENT 2014-05-02 Active
ABC SECRETARIES LIMITED BROWN EARTH TECHNOLOGIES UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
ABC SECRETARIES LIMITED LITMUS7 SYSTEMS CONSULTING (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AXIS TECHFIN LIMITED Company Secretary 2014-05-29 CURRENT 2014-04-22 Active
ABC SECRETARIES LIMITED NORTH STAR CORP LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ABC SECRETARIES LIMITED DISCOVERMI LTD Company Secretary 2014-03-01 CURRENT 2011-11-18 Active
ABC SECRETARIES LIMITED WARDEN BAKER UK LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Active
ABC SECRETARIES LIMITED LEGEND CORPORATION (UK) LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED APSYS CONSULTING LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
ABC SECRETARIES LIMITED APTIVAA CONSULTING UK LIMITED Company Secretary 2011-02-01 CURRENT 2007-05-02 Dissolved 2017-03-28
ABC SECRETARIES LIMITED SHEPHERDS MARKETS LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
ABC SECRETARIES LIMITED ECLIPSE SOFTWARE LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
ABC SECRETARIES LIMITED MOLYNEUX DEVELOPMENT LIMITED Company Secretary 2008-07-21 CURRENT 1993-05-20 Dissolved 2013-09-10
ABC SECRETARIES LIMITED TELESKY SHOPPING LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
ABC SECRETARIES LIMITED IKG (UK) GLOBAL CONSULTANTS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED EZY INFOTECH UK LIMITED Company Secretary 2007-10-01 CURRENT 2007-02-12 Dissolved 2015-03-03
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT LIMITED Company Secretary 2007-02-12 CURRENT 1986-04-10 Liquidation
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT HOLDINGS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2018-05-22
ABC SECRETARIES LIMITED KEYPORT (EALING) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2018-01-16
ABC SECRETARIES LIMITED MICHAEL HEATH CELEBRATIONS LIMITED Company Secretary 2006-08-09 CURRENT 2001-11-30 Active - Proposal to Strike off
ABC SECRETARIES LIMITED FLUOUS SOLUTIONS (UK) LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-11-01
ABC SECRETARIES LIMITED KEYPORT INVESTMENTS LTD. Company Secretary 2006-03-16 CURRENT 2005-07-12 Active
ABC SECRETARIES LIMITED TRIPLE AAA LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ABC SECRETARIES LIMITED FNIK LTD Company Secretary 2005-10-17 CURRENT 2002-12-10 Active
ABC SECRETARIES LIMITED IDS INFOTECH (UK) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
ABC SECRETARIES LIMITED DOVER CONSULTING LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2014-07-22
ABC SECRETARIES LIMITED INTERGREEN LIMITED Company Secretary 2004-07-19 CURRENT 1993-07-13 Active
ABC SECRETARIES LIMITED NOTEBOOK EXPRESS LIMITED Company Secretary 2004-04-12 CURRENT 1998-08-28 Liquidation
ABC SECRETARIES LIMITED LIBRA TECH LIMITED Company Secretary 2003-07-01 CURRENT 2002-03-15 Dissolved 2014-07-15
ABC SECRETARIES LIMITED GURUS LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
ABC SECRETARIES LIMITED LIBRA GRAPHICS INTERNATIONAL LIMITED Company Secretary 2003-01-31 CURRENT 2001-07-24 Dissolved 2014-11-18
ABC SECRETARIES LIMITED 219/225 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2002-01-31 CURRENT 1980-03-31 Active
DORABABU PENUMARTHI AXIS TECHFIN LIMITED Director 2018-03-01 CURRENT 2014-04-22 Active
DORABABU PENUMARTHI ADGOG UK LIMITED Director 2011-03-16 CURRENT 2010-04-08 Active

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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-15DS01Application to strike the company off the register
2019-03-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13SH20Statement by Directors
2019-03-13SH19Statement of capital on 2019-03-13 GBP 501.00
2019-03-13CAP-SSSolvency Statement dated 31/01/19
2019-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-05AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04PSC04Change of details for Mr Dorababu Penumarthi as a person with significant control on 2018-04-05
2018-05-04CH01Director's details changed for Mr Dorababu Penumarthi on 2018-04-06
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 244501
2017-07-03SH0131/05/17 STATEMENT OF CAPITAL GBP 244501
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16RP04AR01Second filing of the annual return made up to 2016-05-12
2016-08-16ANNOTATIONClarification
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 12501
2016-06-08AR0112/05/16 FULL LIST
2016-06-08AR0112/05/16 FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 12501
2015-06-03AR0112/05/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 12501
2014-05-21AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-02RES15CHANGE OF NAME 11/04/2014
2014-05-02CERTNMCompany name changed techno energy holdings LTD\certificate issued on 02/05/14
2014-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02CERT10Certificate of re-registration from Public Limited Company to Private
2014-05-02MARRe-registration of memorandum and articles of association
2014-05-02RR02Re-registration from a public company to a private limited company
2014-05-02RES02Resolutions passed:
  • Resolution of re-registration
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR VENKAT MEENAVALLI
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-22DISS40DISS40 (DISS40(SOAD))
2012-09-20AR0112/05/12 FULL LIST
2012-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 19/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORABABU PENUMARTHI / 20/09/2012
2012-09-11GAZ1FIRST GAZETTE
2012-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE, LONDON, NW9 9RX
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORABABU PENUMARTHI / 05/01/2012
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-28AR0112/05/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DORABABU PENUMARTHI / 01/01/2011
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-29AR0112/05/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 12/05/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DORABABU PENUMARTHI / 12/05/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VENKAT MEENAVALLI / 12/05/2010
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 2.01 EXCHANGE TOWER 1 HARBOUR EXCHANGE LONDON E14 9GE
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, SUITE 2.01 EXCHANGE TOWER 1 HARBOUR EXCHANGE, LONDON, E14 9GE
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-01363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM QUEY HOUSE, ADMIRALS WAY MARSH WALL LONDON E14 9XG
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, QUEY HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XG
2009-03-17363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / VENKAT MEENAVALLI / 01/05/2008
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / DORABABU PENUMARTHI / 01/05/2008
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-06363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to SMARTAHEAD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against SMARTAHEAD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTAHEAD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-02-28

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 SMARTAHEAD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SMARTAHEAD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTAHEAD SOLUTIONS LIMITED
Trademarks
We have not found any records of SMARTAHEAD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTAHEAD SOLUTIONS 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 (46900 - Non-specialised wholesale trade) as SMARTAHEAD SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMARTAHEAD SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySMARTAHEAD SOLUTIONS LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTAHEAD SOLUTIONS 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 SMARTAHEAD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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