SMARTRESILIENCE LTD

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SMARTRESILIENCE LTD

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Key Data

Status

Active

Company No.

11565575Copy
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Incorporation date

12/09/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQCopy
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Latest events (Record since 12/09/2018)
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon28/12/2025
Memorandum and Articles of Association
dot icon28/12/2025
Resolutions
dot icon28/12/2025
Resolutions
dot icon23/12/2025
Certificate of change of name
dot icon22/12/2025
Certificate of change of name
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
dot icon13/09/2025
Statement of capital following an allotment of shares on 2025-09-12
dot icon13/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon24/05/2025
Statement of capital following an allotment of shares on 2025-04-21
dot icon12/05/2025
Resolutions
dot icon07/05/2025
Memorandum and Articles of Association
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon29/04/2025
Appointment of One Planet Capital Limited as a director on 2025-04-02
dot icon31/12/2024
Micro company accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon21/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon21/09/2024
Cessation of Jonathan Alastair Crook as a person with significant control on 2024-07-11
dot icon11/07/2024
Resolutions
dot icon04/10/2023
Confirmation statement made on 2023-09-11 with updates
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-05-29
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-04-10
dot icon24/05/2023
Micro company accounts made up to 2022-12-31
dot icon10/02/2023
Statement of capital following an allotment of shares on 2023-02-08
dot icon26/09/2022
Confirmation statement made on 2022-09-11 with updates
dot icon02/08/2022
Termination of appointment of Jonathan Alastair Crook as a director on 2022-07-20
dot icon29/07/2022
Change of details for Mr Harish Prashanth Pesala as a person with significant control on 2022-07-10
dot icon29/07/2022
Change of details for Mr Jonathan Alastair Crook as a person with significant control on 2022-07-10
dot icon25/07/2022
Resolutions
dot icon04/05/2022
Resolutions
dot icon04/05/2022
Memorandum and Articles of Association
dot icon04/05/2022
Resolutions
dot icon30/03/2022
Micro company accounts made up to 2021-12-31
dot icon28/02/2022
Statement of capital following an allotment of shares on 2022-02-22
dot icon23/12/2021
Micro company accounts made up to 2020-12-31
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-15
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon22/09/2021
Confirmation statement made on 2021-09-11 with updates
dot icon20/05/2021
Termination of appointment of Michael George William Starmer-Smith as a director on 2021-05-19
dot icon30/03/2021
Appointment of Mr Graeme Scott Rayner as a director on 2021-03-25
dot icon18/03/2021
Rectified The form TM01 was removed from the public register on 17/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon26/09/2020
Confirmation statement made on 2020-09-11 with updates
dot icon16/03/2020
Statement of capital following an allotment of shares on 2020-01-15
dot icon16/03/2020
Appointment of Mr Michael George William Starmer-Smith as a director on 2020-01-15
dot icon02/01/2020
Micro company accounts made up to 2019-12-31
dot icon12/09/2019
Confirmation statement made on 2019-09-11 with updates
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-05-07
dot icon29/05/2019
Registered office address changed from Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL England to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 2019-05-29
dot icon16/05/2019
Sub-division of shares on 2019-04-02
dot icon28/03/2019
Statement of capital following an allotment of shares on 2019-03-08
dot icon08/03/2019
Appointment of Mr Jonathan Alastair Crook as a director on 2019-03-08
dot icon08/03/2019
Change of details for Mr Harish Prashanth Pesala as a person with significant control on 2019-03-08
dot icon08/03/2019
Notification of Jonathan Alastair Crook as a person with significant control on 2019-03-08
dot icon13/02/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon07/02/2019
Registered office address changed from Unit 4B Parkside Office Village University of Essex Colchester Essex CO4 3AD United Kingdom to Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL on 2019-02-07
dot icon12/09/2018
Incorporation
2024
change arrow icon+117.60 % *

* during past year

Total Assets

£128,958.00
2024
change arrow icon-1 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
29/12/2025
dot iconDue by
29/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
4
83.02K
113.91K
0.00
-
30.89K
-
-
-
-
-
2023
3
47.32K
59.27K
0.00
-
11.95K
-
-
-
-
-
2024
2
30.76K
128.96K
0.00
-
98.20K
-
-
-
-
-
2024
2
30.76K
128.96K
0.00
-
98.20K
-
-
-
-
-

2024

Employees

2 Descended-33 % *

Net Assets(GBP)

30.76K £Descended-35.00 % *

Total Assets(GBP)

128.96K £Ascended117.60 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

98.20K £Ascended722.10 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SMARTRESILIENCE LTD

SMARTRESILIENCE LTD is an Active company incorporated on 12/09/2018 with the registered office located at Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTRESILIENCE LTD?

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SMARTRESILIENCE LTD is currently Active. It was registered on 12/09/2018 .

Where is SMARTRESILIENCE LTD located?

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SMARTRESILIENCE LTD is registered at Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex CO4 3ZQ.

What does SMARTRESILIENCE LTD do?

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SMARTRESILIENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SMARTRESILIENCE LTD have?

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SMARTRESILIENCE LTD had 2 employees in 2024.

What is the latest filing for SMARTRESILIENCE LTD?

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The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-03-20.