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Home > England & Wales Companies > SMART ENTERPRISE SOLUTIONS LTD
Company Information for

SMART ENTERPRISE SOLUTIONS LTD

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
08078099
Private Limited Company
Liquidation

Company Overview

About Smart Enterprise Solutions Ltd
SMART ENTERPRISE SOLUTIONS LTD was founded on 2012-05-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Smart Enterprise Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMART ENTERPRISE SOLUTIONS LTD
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in W1G
 
Previous Names
CHILDRENS RETAIL CONSULTANCY LTD03/10/2018
CHILDREN'S SPORT COMPANY LIMITED27/11/2015
LITTLE GYM LIMITED17/07/2012
Filing Information
Company Number 08078099
Company ID Number 08078099
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242898178  
Last Datalog update: 2021-07-05 16:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART ENTERPRISE SOLUTIONS LTD
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Companies with same name SMART ENTERPRISE SOLUTIONS LTD
The following companies were found which have the same name as SMART ENTERPRISE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART ENTERPRISE SOLUTIONS LTD 4 LENHAM ROAD SUTTON ENGLAND SM1 4AG Dissolved Company formed on the 2015-01-30
SMART ENTERPRISE SOLUTIONS LLC New Jersey Unknown
SMART ENTERPRISE SOLUTIONS LTD British Columbia Voluntary dissolved

Company Officers of SMART ENTERPRISE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
YANA TONCHEVA
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SVETLANA MITROKHINA
 Director 2012-07-05 2015-11-25
BARBARA KAHAN
 Director 2012-05-22 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANA TONCHEVA POM PON TV LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off

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
2022-01-22Final Gazette dissolved via compulsory strike-off
2021-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-16
2020-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 64 New Cavendish Street London W1G 8TB England
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 64 New Cavendish Street London W1G 8TB England
2019-06-05LIQ02Voluntary liquidation Statement of affairs
2019-06-05LIQ02Voluntary liquidation Statement of affairs
2019-06-05600Appointment of a voluntary liquidator
2019-06-05600Appointment of a voluntary liquidator
2019-06-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-17
2019-06-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-17
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 10 the Quadrant Richmond TW9 1BP England
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 10 the Quadrant Richmond TW9 1BP England
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR YANA TONCHEVA
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR YANA TONCHEVA
2019-04-09AP01DIRECTOR APPOINTED MRS YULIYA TREFILOVA
2019-04-09AP01DIRECTOR APPOINTED MRS YULIYA TREFILOVA
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-03RES15CHANGE OF COMPANY NAME 03/10/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 6 Cupar Road London SW11 4JW England
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Suite U205-U206, Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/16 FROM 64 New Cavendish Street London W1G 8TB
2015-11-27RES15CHANGE OF NAME 26/11/2015
2015-11-27CERTNMCompany name changed children's sport company LIMITED\certificate issued on 27/11/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA MITROKHINA
2015-11-26AP01DIRECTOR APPOINTED MS YANA TONCHEVA
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0122/05/13 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom
2012-07-17RES15CHANGE OF NAME 05/07/2012
2012-07-17CERTNMCompany name changed little gym LIMITED\certificate issued on 17/07/12
2012-07-05AP01DIRECTOR APPOINTED MS SVETLANA MITROKHINA
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMART ENTERPRISE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-21
Fines / Sanctions
No fines or sanctions have been issued against SMART ENTERPRISE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART ENTERPRISE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 SMART ENTERPRISE SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART ENTERPRISE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART ENTERPRISE SOLUTIONS LTD
Trademarks
We have not found any records of SMART ENTERPRISE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART ENTERPRISE SOLUTIONS 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 (96090 - Other service activities n.e.c.) as SMART ENTERPRISE SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SMART ENTERPRISE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySMART ENTERPRISE SOLUTIONS LTDEvent Date2019-05-21
Name of Company: SMART ENTERPRISE SOLUTIONS LTD Company Number: 08078099 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: Childrens Retail Consultancy Li…
 
Initiating party Event TypeNotices to
Defending partySMART ENTERPRISE SOLUTIONS LTDEvent Date2019-05-21
 
Initiating party Event TypeResolution
Defending partySMART ENTERPRISE SOLUTIONS LTDEvent Date2019-05-21
 
Initiating party Event TypeMeetings o
Defending partySMART ENTERPRISE SOLUTIONS LTDEvent Date2019-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART ENTERPRISE SOLUTIONS 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 SMART ENTERPRISE SOLUTIONS 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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    Other companies at postcode EC4V 5EF