Smartzer Ltd.. Head office in Godalming. Check Director.

Smartzer Ltd., Godalming

Smartzer Ltd. is a private limited company. Located at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ, the aforementioned 11 years old enterprise was incorporated on 2012-12-14 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in the company: Jill R. (appointed on 04 April 2014), Karoline G. (appointed on 14 December 2012).

About
Name: Smartzer Ltd.
Number: 08331824
Incorporation date: 2012-12-14
End of financial year: 31 December


Address:	Ashcombe Court Woolsack Way Godalming GU7 1LQ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Karoline G.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	63,973	131,619	169,955	240,580	271,840	742,863	608,561	310,255	396,800	215,871
Fixed Assets	77,297	223,352	343,021	519,144	680,205	724,045	939,775	1,114,180	1,224,102	1,327,632
Total Assets Less Current Liabilities	132,564	343,306	500,455	643,952	817,001	1,364,579	1,456,374	1,328,128	1,228,435	1,434,359
Intangible Fixed Assets	77,297	221,004	-	-	-	-	-	-	-	-
Shareholder Funds	132,564	343,306	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	2,348	-	-	-	-	-	-	-	-

The deadline for Smartzer Ltd. confirmation statement filing is 2024-05-13. The latest one was sent on 2023-04-29. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Karoline G. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 7th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 7th, March 2024 \| accounts	Free Download (13 pages)
AP01	New director appointment on Saturday 20th January 2024. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd November 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 11th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
SH01	825.17 GBP is the capital in company's statement on Sunday 9th July 2023 filed on: 11th, July 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 29th April 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th March 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 29th April 2022 filed on: 8th, May 2022 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, March 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 30th November 2021. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th August 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 29th April 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wednesday 29th April 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 34-35 Eastcastle Street 4th Floor, Nabarro Chartered Accountants London W1W 8DW to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Tuesday 2nd June 2020 filed on: 2nd, June 2020 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, May 2020 \| accounts	Free Download (12 pages)
SH01	824.79 GBP is the capital in company's statement on Wednesday 26th February 2020 filed on: 16th, April 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2020 \| resolution	Free Download (35 pages)
SH01	822.00 GBP is the capital in company's statement on Tuesday 25th February 2020 filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
SH01	796.43 GBP is the capital in company's statement on Friday 20th September 2019 filed on: 9th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2019 \| resolution	Free Download (29 pages)
AP01	New director appointment on Friday 20th September 2019. filed on: 5th, October 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 14th December 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (7 pages)
SH01	693.84 GBP is the capital in company's statement on Saturday 8th September 2018 filed on: 10th, October 2018 \| capital	Free Download (4 pages)
SH01	695.40 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 14th December 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (7 pages)
SH01	0.00 GBP is the capital in company's statement on Wednesday 17th May 2017 filed on: 20th, July 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 14th December 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (8 pages)
SH01	671.22 GBP is the capital in company's statement on Tuesday 22nd November 2016 filed on: 20th, December 2016 \| capital	Free Download (4 pages)
SH01	555.94 GBP is the capital in company's statement on Thursday 25th August 2016 filed on: 5th, December 2016 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 10th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
SH01	244.74 GBP is the capital in company's statement on Thursday 3rd September 2015 filed on: 22nd, September 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Karoline Gross 4-5 Hazlitt Mews London W14 0JZ to 34-35 Eastcastle Street 4th Floor, Nabarro Chartered Accountants London W1W 8DW on Friday 9th January 2015 filed on: 9th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download
SH01	225.57 GBP is the capital in company's statement on Friday 9th January 2015 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, October 2014 \| resolution	Free Download (27 pages)
SH01	225.57 GBP is the capital in company's statement on Friday 4th April 2014 filed on: 29th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, April 2014 \| resolution	Free Download (31 pages)
SH02	Sub-division of shares on Friday 4th April 2014 filed on: 29th, April 2014 \| capital	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 25th, April 2014 \| document replacement	Free Download (6 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 25th, April 2014 \| document replacement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 4th April 2014. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th April 2014. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
SH01	34160.00 GBP is the capital in company's statement on Saturday 16th February 2013 filed on: 12th, March 2014 \| capital	Free Download (5 pages)
SH01	42628.00 GBP is the capital in company's statement on Friday 1st March 2013 filed on: 12th, March 2014 \| capital	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st January 2013 filed on: 19th, February 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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