Smartica Group Ltd. Head office in Surrey. Check Director.

Smartica Group Ltd, Surrey

Smartica Group Ltd is a private limited company. Once, it was called Smartica Ltd (it was changed on 2017-08-24). Located at 14Hadrian Court, Stanley Road, Surrey SM2 6SG, the above-mentioned 8 years old company was incorporated on 2016-05-11 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Daniel B. (appointed on 16 September 2021).

About
Name: Smartica Group Ltd
Number: 10174374
Incorporation date: 2016-05-11
End of financial year: 31 May


Address:	14hadrian Court Stanley Road Surrey SM2 6SG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Daniel B.

16 September 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roman B.

1 May 2017 - 16 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-05-31	2019-05-31
Current Assets	161	433

The date for Smartica Group Ltd confirmation statement filing is 2024-05-26. The most recent one was sent on 2023-05-12. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Daniel B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Roman B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 12, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 12, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 12, 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 16, 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (3 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 16, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control September 16, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	On September 16, 2021 new director was appointed. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, November 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates May 23, 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 10, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 14Hadrian Court Stanley Road Surrey SM2 6SG. Change occurred on April 25, 2018. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom. filed on: 25th, April 2018 \| address	Free Download (1 page)
CH01	On April 24, 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 24, 2017 filed on: 24th, August 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates May 10, 2017 filed on: 27th, May 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2016 \| incorporation	Free Download (27 pages)

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