Smart Solutions Grp Limited. Head office in Peterborough. Check Director.

Smart Solutions Grp Limited, Peterborough

Smart Solutions Grp Limited is a private limited company. Once, it was named Active8 (Holdings) Limited (it was changed on 2014-12-11). Registered at Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough PE7 8GX, the aforementioned 14 years old firm was incorporated on 2010-04-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: James B. (appointed on 19 December 2019), Lee B. (appointed on 19 April 2010).

About
Name: Smart Solutions Grp Limited
Number: 07227868
Incorporation date: 2010-04-19
End of financial year: 31 March


Address:	Solution House, Unit 7, The Office Village Forder Way, Cygnet Park, Hampton Peterborough PE7 8GX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lee B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,101	32,478	57,369	-	573,772	497,473	367,651	522,112	476,920	568,662	719,575	1,085,473
Fixed Assets	20,600	35,600	20,600	-	49,817	63,727	170,927	182,639	243,176	271,376	309,390	298,666
Total Assets Less Current Liabilities	3,701	46,976	48,984	31,585	193,976	95,545	103,835	278,308	326,829	610,865	562,044	948,724
Number Shares Allotted	-	30	30	100	30	70	-	-	-	-	-	-
Shareholder Funds	3,701	46,706	48,984	31,585	188,133	18,717	-	-	-	-	-	-
Tangible Fixed Assets	-	15,000	-	-	29,217	43,127	-	-	-	-	-	-

The target date for Smart Solutions Grp Limited confirmation statement filing is 2024-03-26. The previous one was filed on 2023-03-12. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional Lee B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 12th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 12th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 072278680001 in full filed on: 3rd, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 12th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th March 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
CH01	On 26th March 2019 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 12th March 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st March 2018 from 30th September 2017 filed on: 24th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 12th March 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 12th March 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 12th March 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 072278680002, created on 18th August 2017 filed on: 18th, August 2017 \| mortgage	Free Download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 12th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 072278680001, created on 9th March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (39 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
CH01	On 12th May 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 12th, March 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 16th December 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN on 27th January 2016 to Solution House, Unit 7, the Office Village Forder Way, Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8GX filed on: 27th, January 2016 \| address	Free Download (1 page)
CH01	On 27th January 2016 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed ACTIVE8 (holdings) LIMITEDcertificate issued on 11/12/14 filed on: 11th, December 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th December 2014 filed on: 11th, December 2014 \| resolution
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from John Wesley Road Werrington Peterborough Cambridgeshire PE4 6ZL United Kingdom on 25th November 2011 filed on: 25th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
CH01	On 3rd May 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
CH01	On 3rd May 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, August 2010 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, July 2010 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2011 to 30th September 2010 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 19th April 2010: 100.00 GBP filed on: 27th, July 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (16 pages)

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