CITA SMART SOLUTION LIMITED

Key Data

Status

Active

Company No.

08291511

Incorporation date

13/11/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2012)

30/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

05/08/2025

Director's details changed for Mr. Alaa Al Jabban on 2025-08-05

View PDF (2 pages)

28/02/2025

Appointment of Mr. Alaa Al Jabban as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Mr. Alaa Eddin Al Jabban as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Director's details changed for Mrs Emelie Mir on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Emelie Mir as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Director's details changed for Mr. Alaa Eddin Al Jabban on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Alaa Al Jabban as a director on 2025-02-28

View PDF (1 pages)

26/02/2025

Director's details changed for Mrs Amal Mir on 2025-02-26

View PDF (2 pages)

03/02/2025

Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

View PDF (1 pages)

03/02/2025

Change of details for Smart Solutions Group Ltd as a person with significant control on 2025-02-03

View PDF (2 pages)

03/02/2025

Director's details changed for Mrs Amal Mir on 2025-02-03

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

26/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

14/01/2022

Termination of appointment of Ian Beattie as a director on 2022-01-10

View PDF (1 pages)

14/01/2022

Appointment of Mrs Amal Mir as a director on 2022-01-10

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

07/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of Ruairi Laughlin-Mccann as a director on 2019-07-22

View PDF (1 pages)

08/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

05/07/2019

Appointment of Ian Beattie as a director on 2019-07-02

View PDF (2 pages)

28/03/2019

Termination of appointment of Colin Wallace as a director on 2019-03-25

View PDF (1 pages)

17/01/2019

Director's details changed for Mr Colin Wallace on 2019-01-17

View PDF (2 pages)

11/01/2019

Appointment of Mr Colin Wallace as a director on 2019-01-07

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

27/08/2018

Appointment of Mr Ruairi Laughlin-Mccann as a director on 2018-08-27

View PDF (2 pages)

27/08/2018

Termination of appointment of Daniel James Mould as a director on 2018-08-27

View PDF (1 pages)

14/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

12/09/2017

Notification of Smart Solutions Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

16/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

23/03/2017

Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 2017-03-23

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

31/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

09/12/2015

Termination of appointment of Richard Thomas as a director on 2015-12-04

View PDF (1 pages)

09/12/2015

Appointment of Mr Daniel James Mould as a director on 2015-12-04

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

27/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

19/03/2013

Appointment of Richard Thomas as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Kristine Melke as a director

View PDF (1 pages)

13/11/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-81.85 % *

* during past year

Cash in Bank

£1,042.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.37K
-
0.00
5.74K
-

2022
3
150.24K
-
0.00
1.04K
-

2022
3
150.24K
-
0.00
1.04K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

150.24K £877.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04K £-81.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, Colin	Director	07/01/2019 - 25/03/2019	4
Mir, Amal	Director	10/01/2022 - 28/02/2025	6
Thomas, Richard	Director	15/03/2013 - 04/12/2015	1
Laughlin-Mccann, Ruairi	Director	27/08/2018 - 22/07/2019	188
Mould, Daniel James	Director	04/12/2015 - 27/08/2018	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITA SMART SOLUTION LIMITED

CITA SMART SOLUTION LIMITED is an(a) Active company incorporated on 13/11/2012 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CITA SMART SOLUTION LIMITED?

CITA SMART SOLUTION LIMITED is currently Active. It was registered on 13/11/2012 .

Where is CITA SMART SOLUTION LIMITED located?

CITA SMART SOLUTION LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does CITA SMART SOLUTION LIMITED do?

CITA SMART SOLUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CITA SMART SOLUTION LIMITED have?

CITA SMART SOLUTION LIMITED had 3 employees in 2022.

What is the latest filing for CITA SMART SOLUTION LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-10 with updates.