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 - LONDON

This company is listed in the following categories:
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)

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

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CORE MR LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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DRIVER TRAINING AT PERTEMPS LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
DRIVERS AT PERTEMPS LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
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MIDAS MEDICAL RECRUITMENT LIMITED COVENTRY Dissolved... FULL 78109 - Other activities of employment placement agencies
FIRECRACKER TALENT LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS (SCOTLAND) LIMITED EDINBURGH Active SMALL 78200 - Temporary employment agency activities

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

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