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Home > England & Wales Companies > THE SMARTY TRAIN LIMITED
Company Information for

THE SMARTY TRAIN LIMITED

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
06201155
Private Limited Company
Active

Company Overview

About The Smarty Train Ltd
THE SMARTY TRAIN LIMITED was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active". The Smarty Train Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE SMARTY TRAIN LIMITED
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in EC2R
 
Filing Information
Company Number 06201155
Company ID Number 06201155
Date formed 2007-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906419917  
Last Datalog update: 2024-10-05 09:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SMARTY TRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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Company Officers of THE SMARTY TRAIN LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
 Company Secretary 2009-12-15
SAJAAD JETHA
 Director 2007-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEVAN VALANJU
 Director 2010-12-23 2013-02-01
PERRYS ACCOUNTANTS
 Company Secretary 2007-07-21 2009-12-15
MARZIA JETHA
 Company Secretary 2007-04-03 2007-07-21
AKBER JETHA
 Director 2007-04-03 2007-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED JOLIADE LIMITED Company Secretary 2010-12-30 CURRENT 2005-06-08 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED SPECTRE PROPERTY (CORNWALL) LIMITED Company Secretary 2010-06-16 CURRENT 2001-04-30 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ART SOURCE LIMITED Company Secretary 2010-01-27 CURRENT 1999-03-24 Active
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED ICETON SOFTWARE LIMITED Company Secretary 2009-12-15 CURRENT 2006-04-04 Dissolved 2016-07-18
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active
PERRYS SECRETARIES LIMITED VERSON INTERNATIONAL LIMITED Company Secretary 2009-12-15 CURRENT 1983-09-29 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
2024-09-1830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-08-0531/07/24 STATEMENT OF CAPITAL GBP 104
2023-09-25DIRECTOR APPOINTED STEVE PHILIP TAYLOR
2023-09-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19PSC04Change of details for Mr Sajaad Jetha as a person with significant control on 2022-04-19
2022-04-19CH01Director's details changed for Ms Khairunnisa Mohamedali on 2022-04-19
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10PSC04Change of details for Mr Sajaad Jetha as a person with significant control on 2021-11-08
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAIRUNNISA MOHAMEDALI
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-26PSC04Change of details for Mr Sajaad Jetha as a person with significant control on 2016-04-06
2020-11-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AP01DIRECTOR APPOINTED MS KHAIRUNNISA MOHAMEDALI
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNISA MOHAMEDALI
2019-10-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH02Sub-division of shares on 2019-03-28
2019-05-15RES12Resolution of varying share rights or name
2019-05-14SH08Change of share class name or designation
2019-05-14SH10Particulars of variation of rights attached to shares
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2019-03-28PSC04Change of details for Mr Sajaad Jetha as a person with significant control on 2019-03-06
2019-03-28AP01DIRECTOR APPOINTED MS KHAIRUNNISA MOHAMEDALI
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AP01DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-08-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEVAN VALANJU
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15MG01Particulars of a mortgage or charge / charge no: 1
2011-04-04AR0103/04/11 ANNUAL RETURN FULL LIST
2011-02-08AP01DIRECTOR APPOINTED SANJEEVAN VALANJU
2011-01-19RES13DIVISION & DIVIDEND 01/12/2010
2011-01-19RES12Resolution of varying share rights or name
2011-01-18SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-20CH01Director's details changed for Sajaad Jetha on 2010-12-16
2010-11-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJAAD JETHA / 27/02/2010
2010-04-12AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY PERRYS ACCOUNTANTS
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-17AA30/04/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / SAJ JETHA / 01/01/2008
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-23288bSECRETARY RESIGNED
2007-09-23288bDIRECTOR RESIGNED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE SMARTY TRAIN 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 THE SMARTY TRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-15 Outstanding FRY'S PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 168,560
Creditors Due Within One Year 2012-04-30 £ 212,542
Creditors Due Within One Year 2012-04-30 £ 212,542
Creditors Due Within One Year 2011-04-30 £ 194,940
Provisions For Liabilities Charges 2013-04-30 £ 1,763
Provisions For Liabilities Charges 2012-04-30 £ 1,783
Provisions For Liabilities Charges 2012-04-30 £ 1,783
Provisions For Liabilities Charges 2011-04-30 £ 1,354

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 THE SMARTY TRAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 560,329
Cash Bank In Hand 2012-04-30 £ 437,572
Cash Bank In Hand 2012-04-30 £ 437,572
Cash Bank In Hand 2011-04-30 £ 317,013
Current Assets 2013-04-30 £ 665,698
Current Assets 2012-04-30 £ 540,237
Current Assets 2012-04-30 £ 540,237
Current Assets 2011-04-30 £ 363,532
Debtors 2013-04-30 £ 105,369
Debtors 2012-04-30 £ 102,665
Debtors 2012-04-30 £ 102,665
Debtors 2011-04-30 £ 46,519
Shareholder Funds 2013-04-30 £ 504,188
Shareholder Funds 2012-04-30 £ 334,827
Shareholder Funds 2012-04-30 £ 334,827
Shareholder Funds 2011-04-30 £ 174,007
Tangible Fixed Assets 2013-04-30 £ 8,813
Tangible Fixed Assets 2012-04-30 £ 8,915
Tangible Fixed Assets 2012-04-30 £ 8,915
Tangible Fixed Assets 2011-04-30 £ 6,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SMARTY TRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SMARTY TRAIN LIMITED
Trademarks

Trademark applications by THE SMARTY TRAIN LIMITED

THE SMARTY TRAIN LIMITED is the Original Applicant for the trademark DVP ™ (UK00003095879) through the UKIPO on the 2015-02-24
Trademark classes: Publications in electronic format; DVDs. Business appraisals and evaluation in business matters; evaluation of personnel requirements; personnel consultancy; advice relating to personnel management; consultancy relating to the management of personnel; testing to determine employment skills; business strategy development services; employment consultancy; business consultancy; business advisory services. Training relating to employment skills; providing computer-delivered educational testing and assessments; personnel training; training services for personnel; personal development training; personal developmentcourses; provision of training courses in personal development; conducting workshops (training); management education services; training and education services.
THE SMARTY TRAIN LIMITED is the Original Applicant for the trademark THE SMARTY TRAIN ™ (UK00003095881) through the UKIPO on the 2015-02-24
Trademark classes: Publications in electronic format; DVDs. Business appraisals and evaluation in business matters; Evaluation of personnel requirements; Personnel consultancy; Advice relating to personnel management; Consultancy relating to the management of personnel; Testing to determine employment skills; Business strategy development services; Employment consultancy; Business consultancy; Business advisory services. Training relating to employment skills; Providing computer-delivered educational testing and assessments; Personnel training; Training services for personnel; Personal development training; Personal development courses; Provision of training courses in personal development; Conducting workshops (training); Management education services; Training and education services.
THE SMARTY TRAIN LIMITED is the Original Applicant for the trademark TST ™ (UK00003095882) through the UKIPO on the 2015-02-24
Trademark classes: Publications in electronic format; DVDs. Business appraisals and evaluation in business matters; evaluation of personnel requirements; personnel consultancy; advice relating to personnel management; consultancy relating to the management of personnel; testing to determine employment skills; business strategy development services; employment consultancy; business consultancy; business advisory services. Training relating to employment skills; providing computer-delivered educational testing and assessments; personnel training; training services for personnel; personal development training; personal development courses; provision of training courses in personal development; conducting workshops (training); management education services; training and education services.
Income
Government Income
We have not found government income sources for THE SMARTY TRAIN 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 (82990 - Other business support service activities n.e.c.) as THE SMARTY TRAIN LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE SMARTY TRAIN 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 THE SMARTY TRAIN 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 THE SMARTY TRAIN 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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