Company information:
Smarter 1 Ltd (No: 14123214)
Address: C/O 20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, WD4 8FR, ENGLAND
Status: Active
Incorporated: 23-May-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES WILLIAM HAMILTON ( DOB: Feb-1980 From: Feb-2024 )
Current Director: KARL PAUL ( DOB: Oct-1981 From: May-2022 )
Current Director: SMARTER CAPITAL LTD ( From: Dec-2023 )
Current Director: SMARTER MEDIA GROUP LTD ( From: Jul-2023 )
Resigned Director: KARL LEON PAUL ( DOB: Oct-1981 From: May-2022 To: Feb-2024 )
Resigned Director: SMARTER CAPITAL LTD ( From: Dec-2023 To: Feb-2024 )
Resigned Director: SMARTER MEDIA GROUP LTD ( From: Jul-2023 To: Dec-2023 )
Persons of Significant Control:
Smarter Media Ltd, Crowood House West Gipsy Lane, Swindon, SN2 8YY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-23, Ceased: 2023-05-27)
Company Accounts Summary (£)
| Item | 2023-05-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 107,000 | 107000 |
| Net current assets (liabilities) | -106,999 | -106999 |
| Total assets less current liabilities | 1 | 1 |
| Equity / share capital and reserves | 1 | 1 |