SMARTER CAPITAL LTD - SWINDON
| Company Profile | Company Filings |
Overview
SMARTER CAPITAL LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SMARTER CAPITAL LTD was incorporated 1 years ago on 30/01/2023 and has the registered number: 14624937. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SMARTER CAPITAL LTD was incorporated 1 years ago on 30/01/2023 and has the registered number: 14624937. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SMARTER CAPITAL LTD - SWINDON
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.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
CROWOOD HOUSE
SWINDON
SN2 8YY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTER MEDIA GROUP LTD (until 13/12/2023)
SMARTER MEDIA GROUP LTD (until 13/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHMEET SINGH KANDHARI | Sep 1981 | British | Director | 2024-03-22 | CURRENT |
| MR PETER JOHN HOWARTH | Sep 1976 | British | Director | 2023-06-20 | CURRENT |
| MR MARTIN ROBERT HARGREAVES | Jun 1978 | British | Director | 2023-06-20 | CURRENT |
| MR MARK EDWARD CALLAGHAN | Nov 1970 | British | Director | 2023-06-20 | CURRENT |
| MR KARL PAUL | Oct 1981 | British | Director | 2023-01-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kildas Capital Ltd | 2023-09-28 - 2023-12-01 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Be Smarter Group | 2023-06-20 - 2023-12-01 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Callycap Ltd | 2023-06-20 - 2023-12-01 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Smarter Technology Ltd | 2023-06-20 - 2023-12-01 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Be Smarter Group Ltd | 2023-01-30 - 2023-06-20 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |