Smart Entertainment Limited, Lichfield

Smart Entertainment Limited is a private limited company. Previously, it was called Remotefigure Limited (changed on 1999-02-25). Situated at Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ, this 26 years old enterprise was incorporated on 1998-04-23 and is officially categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290).
1 director can be found in this business: Nicholas B. (appointed on 02 December 1998). As for the secretaries (1 in total), we can name: Nicholas B. (appointed on 16 August 2002).
About
Name: Smart Entertainment Limited
Number: 03551658
Incorporation date: 1998-04-23
End of financial year: 31 October
 
Address: Suite 4 Europa House Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
58290 - Other software publishing
Company staff
People with significant control
Nicholas B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laser Quest (G.B.) Limited
14 March 2017 - 5 January 2021
Address Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02982427
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 36,155 103,406 9,904 49,397 61,888 82,077 139,889 243,403 169,311 138,540
Fixed Assets 45,464 41,008 26,795 7,814 956 259 - - 4,615 4,214
Total Assets Less Current Liabilities 58,734 99,800 8,881 40,844 35,291 48,372 107,412 188,752 131,023 100,813
Intangible Fixed Assets 23,611 21,532 14,673 7,814 - - - - - -
Number Shares Allotted - 190 190 190 - - - - - -
Shareholder Funds 58,734 99,800 8,881 27,415 - - - - - -
Tangible Fixed Assets 21,853 19,476 12,122 - - - - - - -

The due date for Smart Entertainment Limited confirmation statement filing is 2024-03-12. The last confirmation statement was submitted on 2023-02-27. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas B. that has over 3/4 of shares, 3/4 to full of voting rights. Laser Quest (G.B.) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 45-51 Chorley New Road, BL1 4QR Bolton.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023 | accounts
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