SMARTER SERVICES LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

SMARTER SERVICES LTD is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
SMARTER SERVICES LTD was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719596. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

SMARTER SERVICES LTD - WALTON-ON-THAMES

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LANCASTER HOUSE
WALTON-ON-THAMES
SURREY
KT12 2TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK SOUTHWELL Feb 1973 British Director 2006-02-23 CURRENT
MR KYE GBANGBOLA Jan 1966 British Director 2023-05-01 CURRENT
MISS ELLA OATES Secretary 2023-08-31 CURRENT
MISS ELLA OATES Sep 1972 British Director 2006-02-23 UNTIL 2023-08-31 RESIGNED
MR JASON MARK SOUTHWELL Feb 1973 British Secretary 2006-02-23 UNTIL 2023-08-31 RESIGNED
MR ALBERT ANTHONY DE JONG Secretary 2011-03-16 UNTIL 2021-01-21 RESIGNED
MR IAN CLIVE WHITTINGHAM Oct 1958 British Director 2018-07-31 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Swan Limited 2023-08-31 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Mark Southwell 2016-04-06 - 2023-08-31 2/1973 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Ella Oates 2016-04-06 - 2023-08-31 9/1972 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Smarter Services Ltd 2023-11-07 28-02-2023 £168,915 Cash
Smarter Services Ltd 2022-08-11 28-02-2022 £278,689 Cash
Smarter Services Ltd 2021-05-18 28-02-2021 £418,526 Cash
Smarter Services Ltd 2020-07-01 29-02-2020 £131,121 Cash
Smarter Services Ltd 2019-11-26 28-02-2019 £66,799 Cash
Smarter Services Ltd 2018-10-23 28-02-2018 £112,674 Cash
Smarter Services Ltd 2017-11-15 28-02-2017 £164,676 Cash
Smarter Services Ltd 2016-10-14 28-02-2016 £358 Cash £21,729 equity
Smarter Services Ltd 2015-03-28 28-02-2015 £7,062 Cash £21,599 equity
Smarter Services Ltd 2014-11-28 28-02-2014 £44,608 Cash £-34,628 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SHARISCOM LIMITED SURREY Active MICRO ENTITY 62020 - Information technology consultancy activities
SMARTER SERVICES GROUP LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.