SMART ONE CONSULTING LIMITED
Overview
| Company Name | SMART ONE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04742166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART ONE CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SMART ONE CONSULTING LIMITED located?
| Registered Office Address | 8 Crosier Close SE3 8NT London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART ONE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART ONE LIMITED | Apr 23, 2003 | Apr 23, 2003 |
What are the latest accounts for SMART ONE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMART ONE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for SMART ONE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 74 Merryfield Approach Leigh on Sea Essex SS9 4HJ to 8 Crosier Close London London SE3 8NT on Jun 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Sara Adnan Frangoul as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SMART ONE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANGOUL, Sara Adnan | Secretary | Crosier Close SE3 8NT London 8 England | 198709370001 | |||||||
| GHANNAM, Basil Clement | Director | Crosier Close SE3 8NT Blackheath 8 London United Kingdom | England | British | It Manager | 93875820002 | ||||
| SAID, Layla | Secretary | 74 Merryfield Approach SS9 4HJ Leigh On Sea Essex | British | Secretary | 94539840001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
Who are the persons with significant control of SMART ONE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Basil Clement Ghannam | Apr 23, 2016 | Crosier Close SE3 8NT London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0