Company NameSmartec Consulting Ltd
Company StatusDissolved
Company Number07042397
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 5 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Duncan Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
145-157 St John Street
London
EC1V 4PY
Director NameMrs Jacqueline Veronica Martin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2016(7 years after company formation)
Appointment Duration5 years, 6 months (closed 31 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Contact

Websitewww.prospectconsulting.co.uk
Telephone020 85415009
Telephone regionLondon

Location

Registered Address11 Steep Riding Brockholes
Holmfirth
West Yorkshire
HD9 7BH
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley North
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth-£1,535
Cash£14,154
Current Liabilities£44,409

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
8 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
23 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 November 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Steep Riding Brockholes Holmfirth West Yorkshire HD9 7BH on 27 November 2018 (1 page)
25 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 October 2018Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 16 October 2018 (1 page)
8 September 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
21 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
11 November 2016Appointment of Mrs Jacqueline Veronica Martin as a director on 10 November 2016 (2 pages)
11 November 2016Appointment of Mrs Jacqueline Veronica Martin as a director on 10 November 2016 (2 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013Statement of capital following an allotment of shares on 12 January 2013
  • GBP 100
(3 pages)
28 March 2013Statement of capital following an allotment of shares on 12 January 2013
  • GBP 100
(3 pages)
27 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 60
(3 pages)
27 December 2012Statement of capital following an allotment of shares on 14 December 2012
  • GBP 60
(3 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
5 August 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 August 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)