SMARTA GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SMARTA GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SMARTA GROUP LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333319. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMARTA GROUP LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333319. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SMARTA GROUP LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NORTH HOUSE, ELLAND ROAD
LEEDS
WEST YORKSHIRE
LS27 7QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SMARTA ENVIRONMENT LIMITED | Corporate Secretary | 2020-10-27 | CURRENT | ||
| ELIZABETH JANE EMMA GREEN | British | Director | 2018-09-28 | CURRENT | |
| MARC NEVILLE GREEN | Apr 1965 | English | Director | 2007-08-03 UNTIL 2018-09-28 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| ELIZABETH JANE EMMA GREEN | British | Secretary | 2007-08-03 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Jane Green | 2020-09-17 | 1/1966 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Joshua Emanuel Green | 2017-09-01 - 2020-09-17 | 12/1993 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marc Neville Green | 2016-04-06 - 2017-09-01 | 4/1965 | Ownership of shares 75 to 100 percent as firm |