SMART CO CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART CO CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART CO CONSULTING LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART CO CONSULTING LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART CO CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER BURNS LIMITED (until 10/11/2017)
COOPER BURNS LIMITED (until 10/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS BRIAN HEFFORD | Sep 1974 | British | Director | 2014-09-08 | CURRENT |
SSG RECRUITMENT PARTNERSHIPS LTD | Corporate Secretary | 2006-08-15 UNTIL 2006-11-17 | RESIGNED | ||
MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2011-12-12 UNTIL 2013-04-03 | RESIGNED |
MR DAVID ANDREW JONES | Mar 1963 | British | Director | 2006-08-15 UNTIL 2006-11-17 | RESIGNED |
MR WARREN MATTHEW JESSE | Jan 1975 | British | Director | 2006-11-17 UNTIL 2009-02-09 | RESIGNED |
MR TODD GRONDONA | Dec 1970 | British | Director | 2010-03-24 UNTIL 2011-07-27 | RESIGNED |
MR PAUL THOMAS DAVIS | Apr 1973 | British | Director | 2013-04-03 UNTIL 2014-09-06 | RESIGNED |
SIMON COOPER | Oct 1973 | British | Director | 2006-11-17 UNTIL 2018-03-14 | RESIGNED |
MR ANDREW EDWARD BRUNDLE | Aug 1964 | British | Director | 2010-03-24 UNTIL 2012-03-31 | RESIGNED |
MR DARREN JONATHAN BROWNE | Jan 1967 | British | Director | 2010-03-24 UNTIL 2014-09-06 | RESIGNED |
MR DARIO BERTUZZI | Jun 1970 | British | Director | 2006-11-17 UNTIL 2009-02-09 | RESIGNED |
ANDREW EDWARD BRUNDLE | Secretary | 2010-03-24 UNTIL 2011-08-17 | RESIGNED | ||
MR NIGEL JOHN DUDLEY | Secretary | 2011-08-17 UNTIL 2014-09-06 | RESIGNED | ||
SIMON COOPER | Oct 1973 | British | Secretary | 2006-11-17 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradshaw Investments Limited | 2018-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMART_CO_CONSULTING_LIMIT - Accounts | 2023-12-21 | 31-03-2023 | £216,180 Cash £679,303 equity |
SMART_CO_CONSULTING_LIMIT - Accounts | 2023-03-28 | 31-03-2022 | £159,505 Cash £669,068 equity |
SMART_CO_CONSULTING_LIMIT - Accounts | 2022-04-02 | 31-03-2021 | £113,074 Cash £346,898 equity |
Micro-entity Accounts - SMART CO CONSULTING LIMITED | 2017-11-21 | 31-03-2017 | £179,758 Cash £262,769 equity |
Abbreviated Company Accounts - COOPER BURNS LIMITED | 2016-11-24 | 31-12-2015 | £44,204 Cash £3,298 equity |