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Home > England & Wales Companies > SMART PRODUCTS AND SERVICES LTD.
Company Information for

SMART PRODUCTS AND SERVICES LTD.

25 Norway Gate, London, SE16 7TR,
Company Registration Number
07016054
Private Limited Company
Active

Company Overview

About Smart Products And Services Ltd.
SMART PRODUCTS AND SERVICES LTD. was founded on 2009-09-11 and has its registered office in London. The organisation's status is listed as "Active". Smart Products And Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMART PRODUCTS AND SERVICES LTD.
 
Legal Registered Office
25 Norway Gate
London
SE16 7TR
Other companies in SE16
 
Filing Information
Company Number 07016054
Company ID Number 07016054
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-17 23:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART PRODUCTS AND SERVICES LTD.
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Companies with same name SMART PRODUCTS AND SERVICES LTD.
The following companies were found which have the same name as SMART PRODUCTS AND SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART PRODUCTS AND SERVICES UK LTD 25 NORWAY GATE LONDON SE16 7TR Active Company formed on the 2023-03-08
SMART PRODUCTS AND SERVICES LONDON LTD 25 NORWAY GATE LONDON SE16 7TR Active Company formed on the 2023-03-14

Company Officers of SMART PRODUCTS AND SERVICES LTD.

Current Directors
Officer Role Date Appointed
EGOR EREMEEV
Director 2009-09-11
NIKOLAY VOROTNY
Director 2009-12-09
MYKOLA VOROTNYI
Director 2009-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREY YUDIN
Director 2011-12-01 2012-07-31
MAXIM SAGIBGAREEV
Director 2009-09-11 2010-09-11

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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-02DIRECTOR APPOINTED MR MYKOLA VOROTNYI
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKOLA VOROTNYI
2023-06-02Change of details for Mrs Elena Mcgraw as a person with significant control on 2023-05-24
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-02-08CESSATION OF MYKOLA VOROTNYI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR MYKOLA VOROTNYI
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-08-12PSC04Change of details for Mr Mykola Vorotnyi as a person with significant control on 2022-07-26
2022-08-09Director's details changed for Mr Mykola Vorotnyi on 2022-08-02
2022-08-09PSC04Change of details for Mr Mykola Vorotnyi as a person with significant control on 2022-07-26
2022-08-09CH01Director's details changed for Mr Mykola Vorotnyi on 2022-08-02
2022-08-08Director's details changed for Mr Mykola Vorotnyi on 2022-07-26
2022-08-08CH01Director's details changed for Mr Mykola Vorotnyi on 2022-07-26
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05PSC04Change of details for Mr Mykola Vorotnyi as a person with significant control on 2022-08-02
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EGOR EREMEEV
2022-08-05PSC07CESSATION OF EGOR EREMEEV AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-08AR0127/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-27SH0102/11/12 STATEMENT OF CAPITAL GBP 1200
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY YUDIN
2012-11-28AR0101/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AP01DIRECTOR APPOINTED ANDREY YUDIN
2011-11-29AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 124 Baker Street London W1U 6TY England
2011-08-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0101/11/10 ANNUAL RETURN FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EGOR EREMEEV / 11/09/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY VOROTNY / 11/09/2010
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM SAGIBGAREEV
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKOLA VOROTNYI / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKOLA VOROTNYI / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EGOR EREMEEV / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EGOR EREMEEV / 05/11/2010
2010-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2010 FROM C/O SMART PRODUCTS AND SERVICES LTD. OFFICE 4 5 PERCY STREET LONDON W1T 1DG
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 204 RIVERMEAD COURT RANELAGH GARDENS LONDON SW6 3SG ENGLAND
2010-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-17RES01ADOPT MEM AND ARTS 01/01/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY VOROTNY / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKOLA VOROTNYI / 21/12/2009
2009-12-22AP01DIRECTOR APPOINTED MR NIKOLAY VOROTNY
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKOLA VOROTNYI / 17/12/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
2009-11-04AR0101/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKOLA VOROTNYI / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EGOR EREMEEV / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SAGIBGAREEV / 01/11/2009
2009-11-0488(2)AD 11/09/09 GBP SI 1@1=1 GBP IC 999/1000
2009-09-11NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

85 - Education
856 - Educational support activities
85600 - Educational support services

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SMART PRODUCTS AND SERVICES LTD. 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 SMART PRODUCTS AND SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART PRODUCTS AND SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2011-10-01 £ 5,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMART PRODUCTS AND SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 999
Cash Bank In Hand 2011-10-01 £ 137
Current Assets 2011-10-01 £ 188
Debtors 2011-10-01 £ 51
Shareholder Funds 2011-10-01 £ 5,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART PRODUCTS AND SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SMART PRODUCTS AND SERVICES LTD.
Trademarks
We have not found any records of SMART PRODUCTS AND SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART PRODUCTS AND SERVICES LTD.. 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 (46190 - Agents involved in the sale of a variety of goods) as SMART PRODUCTS AND SERVICES LTD. are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where SMART PRODUCTS AND SERVICES LTD. 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 SMART PRODUCTS AND SERVICES LTD. 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 SMART PRODUCTS AND SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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