SMART COMPLY LTD

Key Data

Status

Active

Company No.

04015442

Incorporation date

15/06/2000

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (25 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

02/03/2024

Registration of charge 040154420002, created on 2024-02-26

View PDF (29 pages)

07/12/2023

Statement of capital following an allotment of shares on 2001-12-01

View PDF (3 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

16/11/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-11-14

View PDF (2 pages)

16/11/2023

Statement of company's objects

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15/11/2023

Termination of appointment of Daniel Anthony O' Connor as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr John Terence Sullivan as a director on 2023-11-14

View PDF (2 pages)

15/11/2023

Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14

View PDF (2 pages)

15/11/2023

Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15

View PDF (1 pages)

19/10/2023

Registered office address changed from Business & Tecnology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2023-10-19

View PDF (1 pages)

26/09/2023

Satisfaction of charge 040154420001 in full

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30/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.98 % *

* during past year

Cash in Bank

£1,167,040.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
917.95K
-
0.00
980.90K
-

2022
0
1.49M
-
0.00
1.17M
-

2022
0
1.49M
-
0.00
1.17M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.49M £61.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.17M £18.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SMART COMPLY LTD

SMART COMPLY LTD is an(a) Active company incorporated on 15/06/2000 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART COMPLY LTD?

SMART COMPLY LTD is currently Active. It was registered on 15/06/2000 .

Where is SMART COMPLY LTD located?

SMART COMPLY LTD is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does SMART COMPLY LTD do?

SMART COMPLY LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for SMART COMPLY LTD?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.