SMARTVISUAL LTD - ABERCYNON
| Company Profile | Company Filings |
Overview
SMARTVISUAL LTD is a Private Limited Company from ABERCYNON WALES and has the status: Active.
SMARTVISUAL LTD was incorporated 24 years ago on 21/09/2000 and has the registered number: 04075614. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMARTVISUAL LTD was incorporated 24 years ago on 21/09/2000 and has the registered number: 04075614. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SMARTVISUAL LTD - ABERCYNON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY MENTER
ABERCYNON
RHONDDA CYNON TAF
CF45 4SN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2024 | 18/07/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN OLIVER | Dec 1968 | British | Director | 2003-07-01 | CURRENT |
| DEBORAH ANNE OLIVER | British | Director | 2003-07-01 | CURRENT | |
| DEBORAH ANNE OLIVER | British | Secretary | 2003-07-01 | CURRENT | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| GARY JOURNEAUX | May 1966 | Welsh | Director | 2000-12-28 UNTIL 2000-12-28 | RESIGNED |
| RHIAN JELF | Jul 1970 | British | Director | 2000-09-21 UNTIL 2003-07-01 | RESIGNED |
| SUSANNE RICHARDS | British | Secretary | 2000-09-21 UNTIL 2000-12-28 | RESIGNED | |
| GARY JOURNEAUX | May 1966 | Welsh | Secretary | 2000-12-28 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Anne Oliver | 2016-04-06 | 11/1968 | Welwyn Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Oliver | 2016-04-06 | 12/1968 | Welwyn Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smartvisual Ltd | 2024-09-18 | 31-12-2023 | £82,636 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2023-09-28 | 31-12-2022 | £80,822 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2022-09-30 | 31-12-2021 | £82,863 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2021-10-01 | 31-12-2020 | £83,905 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2020-12-22 | 31-12-2019 | £80,774 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2019-10-01 | 31-12-2018 | £66,915 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2018-09-29 | 31-12-2017 | £75,783 equity |
| Micro-entity Accounts - SMARTVISUAL LTD | 2017-09-29 | 31-12-2016 | £75,918 equity |
| Abbreviated Company Accounts - SMARTVISUAL LTD | 2016-10-01 | 31-12-2015 | £43,036 Cash £111,873 equity |
| Abbreviated Company Accounts - SMARTVISUAL LTD | 2015-10-01 | 31-12-2014 | £13,550 Cash £97,362 equity |
| Abbreviated Company Accounts - SMARTVISUAL LTD | 2014-09-26 | 31-12-2013 | £19,785 Cash £100,331 equity |