Smarta Rewards Limited, Leeds
Smarta Rewards Limited is a private limited company. Previously, it was called Smarta Renewables Ltd (changed on 2016-04-24). Situated at North House, Elland Road, Churwell, Leeds LS27 7QZ, the aforementioned 16 years old firm was incorporated on 2007-08-03 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this enterprise: Elizabeth G. (appointed on 01 September 2018). Moving on to the secretaries (1 in total), we can name: Elizabeth G. (appointed on 03 August 2007).
| About | |
|---|---|
| Name: Smarta Rewards Limited | |
| Number: 06333278 | |
| Incorporation date: 2007-08-03 | |
| End of financial year: 31 December |
| Address: |
North House, Elland Road Churwell Leeds LS27 7QZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Smarta Group Limited
6 April 2016
| Address | North House Elland Road, Churwell, Leeds, Yorkshire, LS27 7QZ, England |
| Legal authority | Companies Act 1986 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06333319 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua G.
1 September 2017 - 1 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marc G.
6 April 2016 - 1 September 2017
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 1 | 144,692 | 266,736 | 422,723 | 1,292,311 | 2,932,500 | 2,979,620 |
| Fixed Assets | - | - | - | - | - | - | 215,800 | 389,582 | 393,474 | 395,182 | 509,027 | 1,291,704 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 1 | 55,367 | 41,347 | 256,614 | 421,167 | 1,041,269 | 1,434,249 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Smarta Rewards Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was submitted on 2023-02-08. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Smarta Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Elland Road, Churwell, LS27 7QZ Leeds, Yorkshire. Joshua G. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 8th January 2024 director's details were changed filed on: 8th, January 2024 | officers |
Free Download
(2 pages)
|
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