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Company Information for

SMARTR365 FINANCE LTD

1 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9YN,
Company Registration Number
10487227
Private Limited Company
Active

Company Overview

About Smartr365 Finance Ltd
SMARTR365 FINANCE LTD was founded on 2016-11-18 and has its registered office in Hammersmith. The organisation's status is listed as "Active". Smartr365 Finance Ltd 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
SMARTR365 FINANCE LTD
 
Legal Registered Office
1 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9YN
 
Filing Information
Company Number 10487227
Company ID Number 10487227
Date formed 2016-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 16/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:02:50
Primary Source:Companies House
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Company Officers of SMARTR365 FINANCE LTD

Current Directors
Officer Role Date Appointed
JAMES WILLIAM PETER KING
 Director 2017-11-01
CONOR JAMES MURPHY
 Director 2016-11-18

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
2025-01-20Change of share class name or designation
2025-01-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2025-01-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2025-01-20Memorandum articles filed
2025-01-17DIRECTOR APPOINTED MR FRED HENRY URSELL
2025-01-1718/12/24 STATEMENT OF CAPITAL GBP 737.012
2024-12-23Register inspection address changed to 1 Queen Caroline Street Queen Caroline Street London W6 9YN
2024-11-26CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-04-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0909/04/24 STATEMENT OF CAPITAL GBP 249.868
2024-04-0206/03/24 STATEMENT OF CAPITAL GBP 249.868
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGER DAVID HOLLINGDALE
2023-06-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Second filing of capital allotment of shares GBP249.868
2022-12-0914/10/22 STATEMENT OF CAPITAL GBP 249.743
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20SH0120/07/22 STATEMENT OF CAPITAL GBP 249.743
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 249.122
2022-03-29RES01ADOPT ARTICLES 29/03/22
2022-03-24SH0123/03/22 STATEMENT OF CAPITAL GBP 248.341
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PETER KING
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR DAVID AIDEN LUNDHOLM
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN FRANKLAND
2021-10-12SH0106/10/21 STATEMENT OF CAPITAL GBP 227.593
2021-09-10SH0102/09/21 STATEMENT OF CAPITAL GBP 225.126
2021-08-16SH0125/06/21 STATEMENT OF CAPITAL GBP 217.373
2021-04-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22RES13Resolutions passed:
  • Transfer of shares/company business re the share transfer 20/02/2020
2020-05-21MEM/ARTSARTICLES OF ASSOCIATION
2020-05-21RES01ADOPT ARTICLES 21/05/20
2019-11-22SH0119/11/19 STATEMENT OF CAPITAL GBP 217.073
2019-11-22SH0119/11/19 STATEMENT OF CAPITAL GBP 217.073
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-08-27SH0130/07/19 STATEMENT OF CAPITAL GBP 191.509
2019-08-27SH0130/07/19 STATEMENT OF CAPITAL GBP 191.509
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-30SH0130/07/18 STATEMENT OF CAPITAL GBP 164565
2018-08-21RES01ADOPT ARTICLES 21/08/18
2018-08-14AP01DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND
2018-08-14PSC02Notification of Legal & General Partnership Holdings Ltd as a person with significant control on 2018-07-30
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 123.111
2018-04-12SH0103/04/18 STATEMENT OF CAPITAL GBP 123.111
2018-04-12SH0126/02/18 STATEMENT OF CAPITAL GBP 122.861
2018-04-12SH0106/02/18 STATEMENT OF CAPITAL GBP 121.084
2018-04-12SH0101/02/18 STATEMENT OF CAPITAL GBP 114.284
2018-04-12SH0122/12/17 STATEMENT OF CAPITAL GBP 114.184
2018-04-12SH0121/12/17 STATEMENT OF CAPITAL GBP 113.434
2018-03-05SH02Sub-division of shares on 2017-11-01
2018-02-28RES13Resolutions passed:
  • Sub division 01/11/2017
  • ADOPT ARTICLES
2018-02-28RES01ADOPT ARTICLES 01/11/2017
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 113.334
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2018-02-07CH01Director's details changed for Mr James William Peter King on 2017-11-01
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06AP01DIRECTOR APPOINTED MR JAMES WILLIAM PETER KING
2018-02-06SH0102/11/17 STATEMENT OF CAPITAL GBP 113.334
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 26 - 28 Hammersmith Grove Hammersmith London W6 7BA United Kingdom
2017-07-06PSC04Change of details for Mr Conor James Murphy as a person with significant control on 2017-07-03
2017-07-06CH01Director's details changed for Mr Conor James Murphy on 2017-07-03
2017-05-19AA31/03/17 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09SH02SUB-DIVISION 23/03/17
2017-03-24SH0119/11/16 STATEMENT OF CAPITAL GBP 100
2017-02-17AA01CURRSHO FROM 30/11/2017 TO 31/03/2017
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 96
2016-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMARTR365 FINANCE 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 SMARTR365 FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTR365 FINANCE 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMARTR365 FINANCE LTD

Intangible Assets
Patents
We have not found any records of SMARTR365 FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTR365 FINANCE LTD
Trademarks
We have not found any records of SMARTR365 FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTR365 FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as SMARTR365 FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTR365 FINANCE 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 SMARTR365 FINANCE 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 SMARTR365 FINANCE 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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