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- SMARTA ENERGY LIMITED
SMARTA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SMARTA ENERGY LIMITED
COMPANY NUMBER
12403001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
14/01/2020
(4 years and 9 months old)
WEBSITE
smartaenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORKSHIRE
LS27 7QZ
North House
Fountain Street
Churwell, Morley
LEEDS
LS27 7QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
21/06/2024 | Confirmation Statement (CS01) |
|
other |
18/06/2024 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE SMARTA UTILITIES GROUP LIMITED | Non-Trading | View Report |
SMARTA ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Lee Travis Jacques (920898265) Appointed |
Credit Risk Overview
Want to learn more about SMARTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2020 - Present (4 years and 9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
05/04/2024 - Present (7 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
05/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2024 - Present (7 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2024 - Present (4 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Annual Accounts. (AA) |
|
accounts |
21/06/2024 | Confirmation Statement (CS01) |
|
other |
18/06/2024 | Change of individual person PSC details (PSC04) |
|
other |
17/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Appointment of director (AP01) |
|
officers |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Annual Accounts. (AA) |
|
accounts |
01/02/2023 | Confirmation Statement (CS01) |
|
other |
09/03/2022 | Annual Accounts. (AA) |
|
accounts |
24/01/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/05/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/01/2021 | Confirmation Statement (CS01) |
|
other |
19/02/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
19/02/2020 | Confirmation Statement (CS01) |
|
other |
18/02/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/02/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/01/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMARTA GROUP LIMITED | Non-Trading | View Report |
SMARTA BUSINESS LTD | Active - Accounts Filed | View Report |
SMARTA MEDIA LIMITED | Active - Accounts Filed | View Report |
SMARTA SOLUTIONS LIMITED | Non-Trading | View Report |
THE SMARTA UTILITIES GROUP LIMITED | Non-Trading | View Report |
SMARTA ENERGY LIMITED | Active - Accounts Filed | View Report |
SMARTA ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
STEVEDIANE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Lee Travis Jacques (920898265) Appointed |
Date: 09/04/2024 | Event: New Board Member Stephen Black (932143672) Appointed |
Date: 09/04/2024 | Event: New Board Member Kieran Dixon (932143647) Appointed |
Date: 09/04/2024 | Event: New Board Member Diane Susan Mitchell (925265847) Appointed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
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