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Home > England & Wales Companies > SMARTFULL SERVICES LTD
Company Information for

SMARTFULL SERVICES LTD

43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT,
Company Registration Number
06009992
Private Limited Company
Active

Company Overview

About Smartfull Services Ltd
SMARTFULL SERVICES LTD was founded on 2006-11-27 and has its registered office in Chingford. The organisation's status is listed as "Active". Smartfull Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTFULL SERVICES LTD
 
Legal Registered Office
43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT
Other companies in E14
 
Previous Names
PHARMA3 LIMITED18/10/2011
NAVSPY LIMITED26/05/2010
Filing Information
Company Number 06009992
Company ID Number 06009992
Date formed 2006-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899122385  
Last Datalog update: 2024-02-05 10:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTFULL SERVICES LTD
The accountancy firm based at this address is CREATIVE ACCOUNTING SERVICES LIMITED
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Company Officers of SMARTFULL SERVICES LTD

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETARIES LIMITED
 Company Secretary 2017-01-01
MATTEO SIGNORINO
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EXCELLENT COMMUNICATIONS LTD
 Company Secretary 2006-11-27 2012-05-01
GIANCARLO CALDERINI
 Director 2006-11-27 2011-11-30
GLYN WADBROOK
 Director 2006-11-27 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORNINGTON SECRETARIES LIMITED TOP MASTERS LTD. Company Secretary 2015-06-06 CURRENT 1993-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03TM02Termination of appointment of Mornington Secretaries Limited on 2019-04-03
2019-04-03AP01DIRECTOR APPOINTED FILIPPO SIGNORINO
2019-04-03AP03Appointment of Simoma Testai as company secretary on 2019-04-03
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 16000
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-01-01AP04Appointment of Mornington Secretaries Limited as company secretary on 2017-01-01
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2016-09-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0127/11/15 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O Lexfiscal Llp 2nd Floor Berkeley Square House Berkeley Sqaure London W1J 6BD England
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Suite 163 56, Gloucester Road London SW7 4UB England
2016-02-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM C/O Smart Office 6 Beaufort Court Admirals Way London E14 9XL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 16000
2015-02-11AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 16000
2014-01-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY EXCELLENT COMMUNICATIONS LTD
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CALDERINI
2011-12-07AP01DIRECTOR APPOINTED MR. MATTEO SIGNORINO
2011-12-01AR0127/11/11 FULL LIST
2011-10-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-10-18RES15CHANGE OF NAME 02/09/2011
2011-10-18CERTNMCOMPANY NAME CHANGED PHARMA3 LIMITED CERTIFICATE ISSUED ON 18/10/11
2011-07-11RES15CHANGE OF NAME 26/06/2011
2011-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-16AR0127/11/10 FULL LIST
2010-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2010
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SMART OFFICE ONE HEDDON STREET LONDON W1B 4BD UNITED KINGDOM
2010-10-19AA30/11/09 TOTAL EXEMPTION FULL
2010-05-26RES15CHANGE OF NAME 25/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED NAVSPY LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11AR0127/11/09 FULL LIST
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CALDERINI / 01/11/2009
2009-11-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 50 REGENT STREET LONDON W1B 5RD
2008-10-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR GLYN WADBROOK
2008-01-14363sRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMARTFULL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTFULL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTFULL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2011-12-01 £ 20,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTFULL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 16,000
Current Assets 2011-12-01 £ 29,097
Debtors 2011-12-01 £ 29,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTFULL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTFULL SERVICES LTD
Trademarks
We have not found any records of SMARTFULL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTFULL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SMARTFULL SERVICES LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where SMARTFULL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTFULL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTFULL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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