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Home > England & Wales Companies > SMARTZER LTD.
Company Information for

SMARTZER LTD.

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
Company Registration Number
08331824
Private Limited Company
Active

Company Overview

About Smartzer Ltd.
SMARTZER LTD. was founded on 2012-12-14 and has its registered office in Godalming. The organisation's status is listed as "Active". Smartzer Ltd. 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
SMARTZER LTD.
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
Other companies in W14
 
Filing Information
Company Number 08331824
Company ID Number 08331824
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183485675  
Last Datalog update: 2025-01-05 07:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTZER LTD.
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Companies with same name SMARTZER LTD.
The following companies were found which have the same name as SMARTZER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTZERO TECHNOLOGIES AND SERVICES UK LIMITED 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2023-08-18

Company Officers of SMARTZER LTD.

Current Directors
Officer Role Date Appointed
KAROLINE GROSS
Director 2012-12-14
JILL SEALEY RIDLEY-SMITH
Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER TRUE
Director 2014-04-04 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL SEALEY RIDLEY-SMITH DIGITAL CATAPULT Director 2015-10-22 CURRENT 2012-02-24 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
2024-12-12CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05DIRECTOR APPOINTED BRIAN KIN KWOK TSE
2023-10-23APPOINTMENT TERMINATED, DIRECTOR NIKITA ILIE JAYASURIYA
2023-07-1109/07/23 STATEMENT OF CAPITAL GBP 825.1741
2023-05-24CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MR NIKITA ILIE JAYASURIYA
2023-03-21DIRECTOR APPOINTED MR NIKITA ILIE JAYASURIYA
2023-03-20APPOINTMENT TERMINATED, DIRECTOR BRIAN KIN KOWK TSE
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP01DIRECTOR APPOINTED MR BRIAN KIN KOWK TSE
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HO-YOUNG CHAN
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 34-35 Eastcastle Street 4th Floor, Nabarro Chartered Accountants London W1W 8DW
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH0126/02/20 STATEMENT OF CAPITAL GBP 824.7913
2020-03-03SH0125/02/20 STATEMENT OF CAPITAL GBP 822.0013
2020-03-03RES01ADOPT ARTICLES 03/03/20
2019-10-09SH0120/09/19 STATEMENT OF CAPITAL GBP 796.4260
2019-10-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-05AP01DIRECTOR APPOINTED MR ALEXANDER HO-YOUNG CHAN
2019-05-10AAMDAmended account full exemption
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-10SH0108/09/18 STATEMENT OF CAPITAL GBP 693.8383
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 695.4008
2018-05-03SH0103/04/18 STATEMENT OF CAPITAL GBP 695.4008
2018-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 678.85
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP .0001
2017-07-20SH0117/05/17 STATEMENT OF CAPITAL GBP 0.0001
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 671.2167
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20SH0122/11/16 STATEMENT OF CAPITAL GBP 671.2177
2016-12-05SH0125/08/16 STATEMENT OF CAPITAL GBP 555.9399
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TRUE
2016-02-04AR0114/12/15 ANNUAL RETURN FULL LIST
2016-02-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 244.7399
2015-09-22SH0103/09/15 STATEMENT OF CAPITAL GBP 244.7399
2015-09-15RES01ADOPT ARTICLES 15/09/15
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 225.571
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM C/O Karoline Gross 4-5 Hazlitt Mews London W14 0JZ
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-04-29SH02Sub-division of shares on 2014-04-04
2014-04-29RES01ADOPT ARTICLES 04/04/2014
2014-04-29RES13Resolutions passed:
  • Sub-division of shares 04/04/2014
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2014-04-29SH0104/04/14 STATEMENT OF CAPITAL GBP 225.5700
2014-04-25ANNOTATIONClarification
2014-04-25RP04SECOND FILING FOR FORM SH01
2014-04-25RP04SECOND FILING FOR FORM SH01
2014-04-24AA31/12/13 TOTAL EXEMPTION FULL
2014-04-23AP01DIRECTOR APPOINTED MRS JILL RIDLEY-SMITH
2014-04-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER TRUE
2014-03-12SH0101/03/13 STATEMENT OF CAPITAL GBP 42628
2014-03-12SH0116/02/13 STATEMENT OF CAPITAL GBP 34160
2014-02-19AR0114/12/13 FULL LIST
2014-02-19SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SMARTZER LTD.

Intangible Assets
Patents
We have not found any records of SMARTZER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTZER LTD.
Trademarks
We have not found any records of SMARTZER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTZER 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 (62011 - Ready-made interactive leisure and entertainment software development) as SMARTZER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTZER 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 SMARTZER 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 SMARTZER LTD. 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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