SMART SOLUTIONS EASTERN EUROPE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Smart Solutions Eastern Europe Llp

SMART SOLUTIONS EASTERN EUROPE LLP was founded on 2011-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smart Solutions Eastern Europe Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SMART SOLUTIONS EASTERN EUROPE LLP

Unit 2001, 2nd Floor 6 Market Place London FITZROVIA W1W 8AF Other companies in N21

Filing Information

Company Number		OC367774
Company ID Number		OC367774
Date formed		2011-09-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2023
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-12 11:13:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SOLUTIONS EASTERN EUROPE LLP

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Company Officers of SMART SOLUTIONS EASTERN EUROPE LLP

Current Directors

Officer	Role	Date Appointed
CARBERRY INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-06-01
WINTON ASSOCIATES LIMITED	Limited Liability Partnership (LLP) Designated Member	2014-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VLADYSLAV ZELDIS	Limited Liability Partnership (LLP) Designated Member	2014-06-03	2016-06-01
BAYPARK CAPITAL LTD	Limited Liability Partnership (LLP) Designated Member	2011-09-05	2014-06-03
GLOBEWAY ADMIN LTD	Limited Liability Partnership (LLP) Designated Member	2011-09-05	2014-06-03

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.

Date	Document Type	Document Description
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-03	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-26		Application for strike off of limited liability partnership
2022-07-26	LLDS01	Application for strike off of limited liability partnership
2022-07-25		LLP Change to accounting reference date. Period shortened. Old period. 2023-03-31 to 2022-06-30
2022-07-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2023-03-31 to 2022-06-30
2022-07-12	LLPSC07	LLP Cessation of Vladislav Zeldis as a person with significant control on 2022-07-08
2022-05-12	AAMD	Amended account full exemption
2022-05-09	LLCS01	Confirmation statement with no updates made up to 2021-09-05
2022-05-09	AC92	Restoration by order of the court
2021-07-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-27	LLDS01	Application for strike off of limited liability partnership
2021-04-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2021-09-30 to 2021-03-31
2021-03-04	LLCH02	LLP change of corporate member Zls Group Limited on 2021-03-04
2021-01-19	LLCH01	Change of partner details Ms Elna Paulette Lafortune on 2020-11-16
2020-12-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	LLCS01	Confirmation statement with no updates made up to 2020-09-05
2020-05-28	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	LLAP01	Limited liability partnership appointment of Ms Elna Paulette Lafortune on 2020-04-20 as member
2020-05-21	LLAD01	Change of registered office address for limited liability partnership from 1 Kings Avenue Winchmore Hill London N21 3NA to Unit 2001, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF
2020-05-21	LLTM01	Limited liability partnership termination of member Interlaw Corporate Limited on 2020-04-20
2019-10-08	LLCS01	Confirmation statement with no updates made up to 2019-09-05
2019-10-08	LLAP02	Limited liability partnership appointment of corporate member Interlaw Corporate Limited on 2019-10-01 as member
2019-10-08	LLTM01	Limited liability partnership termination of member Winton Associates Limited on 2019-10-01
2019-09-05	AAMD	Amended account full exemption
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AAMD	Amended account full exemption
2018-12-04	LLPSC01	LLP Notification of Vladislav Zeldis as a person with significant control on 2018-09-20
2018-12-04	LLPSC09	LLP Withdrawal of a person with significant control on 2018-12-04
2018-09-20	LLCH02	LLP change of corporate member Zls Group Limited on 2018-09-20
2018-09-20	LLAP02	Limited liability partnership appointment of corporate member Zls Group Limited on 2018-09-20 as member
2018-09-20	LLTM01	Limited liability partnership termination of member Carberry Investments Limited on 2018-09-20
2018-09-05	LLCS01	Confirmation statement with no updates made up to 2018-09-05
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	AAMD	Amended account full exemption
2017-10-10	LLCS01	Confirmation statement with no updates made up to 2017-09-05
2017-10-04	DISS40	Compulsory strike-off action has been discontinued
2017-10-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-21	AAMD	Amended account small company full exemption
2016-09-15	LLCS01	Confirmation statement with no updates made up to 2016-09-05
2016-07-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LLTM01	Limited liability partnership termination of member Vladyslav Zeldis on 2016-06-01
2016-06-02	LLAP02	Limited liability partnership appointment of corporate member Carberry Investments Limited on 2016-06-01 as member
2015-10-28	LLAR01	LLP Annual return made up to 2015-09-05
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19	LLAR01	LLP Annual return made up to 2014-09-05
2014-07-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GLOBEWAY ADMIN LTD
2014-06-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BAYPARK CAPITAL LTD
2014-06-30	LLAP02	CORPORATE LLP MEMBER APPOINTED WINTON ASSOCIATES LIMITED
2014-06-30	LLAP01	LLP MEMBER APPOINTED VLADYSLAV ZELDIS
2014-06-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2013-11-10	LLAR01	ANNUAL RETURN MADE UP TO 05/09/13
2013-06-12	AA	30/09/12 TOTAL EXEMPTION FULL
2013-02-09	DISS40	DISS40 (DISS40(SOAD))
2013-02-08	LLAR01	ANNUAL RETURN MADE UP TO 05/09/12
2013-01-08	GAZ1	FIRST GAZETTE
2011-09-05	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SMART SOLUTIONS EASTERN EUROPE LLP 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 SMART SOLUTIONS EASTERN EUROPE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMART SOLUTIONS EASTERN EUROPE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-03-31

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 SOLUTIONS EASTERN EUROPE LLP

Intangible Assets

Patents

We have not found any records of SMART SOLUTIONS EASTERN EUROPE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for SMART SOLUTIONS EASTERN EUROPE LLP

Trademarks

We have not found any records of SMART SOLUTIONS EASTERN EUROPE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMART SOLUTIONS EASTERN EUROPE LLP. 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 (None Supplied) as SMART SOLUTIONS EASTERN EUROPE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where SMART SOLUTIONS EASTERN EUROPE LLP 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 SMART SOLUTIONS EASTERN EUROPE LLP 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 SOLUTIONS EASTERN EUROPE LLP 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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