SMARTCRAFT SOFTWARE UK LIMITED

Key Data

Status

Active

Company No.

08039614

Incorporation date

20/04/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

10/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2025

Appointment of Malin Johanna Konyi as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Gustav Line as a director on 2025-07-01

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

11/06/2025

Certificate of change of name

View PDF (3 pages)

23/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

21/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Barry David Smith as a director on 2024-05-03

View PDF (1 pages)

31/05/2024

Termination of appointment of Julie Smith as a director on 2024-05-03

View PDF (1 pages)

13/05/2024

Notification of Smartcraft Software As as a person with significant control on 2024-05-03

View PDF (2 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (7 pages)

07/05/2024

Appointment of Mr Gustav Line as a director on 2024-05-03

View PDF (2 pages)

07/05/2024

Termination of appointment of Richard James Barrett as a secretary on 2024-05-03

View PDF (1 pages)

07/05/2024

Termination of appointment of Richard James Barrett as a director on 2024-05-03

View PDF (1 pages)

07/05/2024

Termination of appointment of Leigh David Cresswell as a director on 2024-05-03

View PDF (1 pages)

07/05/2024

Termination of appointment of Kelvin Frank Harrison as a director on 2024-05-03

View PDF (1 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

23/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2022

Cessation of Julie Smith as a person with significant control on 2016-06-28

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

16/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (8 pages)

04/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (5 pages)

28/05/2020

Memorandum and Articles of Association

View PDF (35 pages)

28/05/2020

Resolutions

View PDF (8 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (7 pages)

18/05/2020

Satisfaction of charge 080396140002 in full

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/01/2019

Resolutions

View PDF (3 pages)

12/12/2018

Registered office address changed from Suite 1 Durhamgate Development Centre Green Lane Spennymoor County Durham DL16 6FY to Unit S3 and S4 Cygnet Way Houghton Le Spring DH4 5QY on 2018-12-12

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (6 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

02/03/2018

Registration of charge 080396140002, created on 2018-02-28

View PDF (30 pages)

01/03/2018

Satisfaction of charge 080396140001 in full

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

27/09/2016

Appointment of Mr Kelvin Frank Harrison as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

07/07/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/07/2016

Resolutions

View PDF (37 pages)

01/07/2016

Second filing of the annual return made up to 2016-04-20

View PDF (22 pages)

17/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (8 pages)

06/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/06/2014

Sub-division of shares on 2013-07-03

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

15/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

13/08/2013

Sub-division of shares on 2013-07-03

View PDF (5 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (3 pages)

25/07/2013

Current accounting period extended from 2014-04-30 to 2014-06-30

View PDF (1 pages)

25/07/2013

Appointment of Mr Richard James Barrett as a secretary

View PDF (1 pages)

25/07/2013

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 2013-07-25

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (26 pages)

18/07/2013

Registration of charge 080396140001

View PDF (30 pages)

03/07/2013

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Michael Blood as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Cs Directors Limited as a director

View PDF (1 pages)

03/07/2013

Appointment of Richard James Barrett as a director

View PDF (2 pages)

03/07/2013

Appointment of James Thomas Farrell as a director

View PDF (2 pages)

03/07/2013

Appointment of Leigh David Cresswell as a director

View PDF (2 pages)

03/07/2013

Appointment of Barry David Smith as a director

View PDF (2 pages)

03/07/2013

Appointment of Julie Smith as a director

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

14/06/2012

Certificate of change of name

View PDF (3 pages)

20/04/2012

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

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

Small

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
19
154.21K
-
0.00
285.64K
-

2022
27
563.12K
-
0.00
285.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CS SECRETARIES LIMITED	Corporate Secretary	20/04/2012 - 03/07/2013	127
CS DIRECTORS LIMITED	Corporate Director	20/04/2012 - 03/07/2013	113
Smith, Julie	Director	03/07/2013 - 03/05/2024	11
Smith, Barry David	Director	03/07/2013 - 03/05/2024	30
Harrison, Kelvin Frank	Director	01/07/2016 - 03/05/2024	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SMARTCRAFT SOFTWARE UK LIMITED

SMARTCRAFT SOFTWARE UK LIMITED is an(a) Active company incorporated on 20/04/2012 with the registered office located at Unit S3 And S4, Cygnet Way, Houghton Le Spring DH4 5QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTCRAFT SOFTWARE UK LIMITED?

SMARTCRAFT SOFTWARE UK LIMITED is currently Active. It was registered on 20/04/2012 .

Where is SMARTCRAFT SOFTWARE UK LIMITED located?

SMARTCRAFT SOFTWARE UK LIMITED is registered at Unit S3 And S4, Cygnet Way, Houghton Le Spring DH4 5QY.

What does SMARTCRAFT SOFTWARE UK LIMITED do?

SMARTCRAFT SOFTWARE UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SMARTCRAFT SOFTWARE UK LIMITED?

The latest filing was on 10/07/2025: Resolutions.