Smarteenies Ltd. Head office in Warwickshire. Check Director.

Smarteenies Ltd, Warwickshire

Smarteenies Ltd is a private limited company. Once, it was called Pasla Limited (it was changed on 2006-02-28). Situated at 12 Stoney Road, Coventry, Warwickshire CV1 2NP, this 18 years old firm was incorporated on 2005-10-05 and is categorised as "child day-care activities" (SIC: 88910).
2 directors can be found in this company: Steve S. (appointed on 21 March 2023), Amandeep S. (appointed on 05 October 2005).

About
Name: Smarteenies Ltd
Number: 05583165
Incorporation date: 2005-10-05
End of financial year: 31 October


Address:	12 Stoney Road Coventry Warwickshire CV1 2NP
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Ssr Holdings Ltd

17 October 2019

Address	Siddenhill Cottage Bretford Road, Brandon, Coventry, CV8 3GE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	11078857
Nature of control:	25-50% voting rights 25-50% shares

Amandeep S.

21 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ranjit B.

5 October 2016 - 17 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	10,235	12,404	22,490	19,959	33,632	28,988
Number Shares Allotted	-	-	2	2	2	2
Fixed Assets	11,713	12,734	20,274	17,843	16,562	-
Shareholder Funds	2,220	2,538	2,553	2,946	3,490	5,830
Tangible Fixed Assets	11,713	12,734	20,274	17,843	16,562	12,421
Total Assets Less Current Liabilities	2,220	2,538	2,553	2,946	3,490	5,830

The due date for Smarteenies Ltd confirmation statement filing is 2024-04-10. The latest one was submitted on 2023-03-27. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Ssr Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bretford Road, Brandon, CV8 3GE Coventry. Amandeep S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ranjit B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director appointment on 2023/03/21. filed on: 27th, March 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/03/21. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 16th, June 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/10/17 filed on: 11th, December 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/11/10 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/01/07. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
CH03	On 2019/01/30 secretary's details were changed filed on: 15th, February 2019 \| officers	Free Download (1 page)
AP03	On 2019/01/07, company appointed a new person to the position of a secretary filed on: 7th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019/01/07 secretary's details were changed filed on: 7th, January 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/07 filed on: 7th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/07 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, November 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/08/01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
CH03	On 2012/07/01 secretary's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2008/10/31 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 2007/10/31 filed on: 5th, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2006/10/31 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2006/10/31 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 30/11/06) up to 2006/11/30 annual return
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed pasla LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pasla LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (14 pages)

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