Smartebusiness Limited

Company Name	Smartebusiness Limited
Directors	Ian Hammersley and Mark Roger Hammersley
Company Status	Active
Company Number	05136667
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Previous Name	Smartstudiosuk Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Hammersley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 86 Didsbury Gate 1 Houseman Crescent Manchester M20 2JB

Secretary Name	Derek Hammersley
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Telford Close Conwy Marina Conwy LL32 8GT Wales

Director Name	Mr Mark Roger Hammersley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(4 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kildare Ave Glendowie Auckland 1071 New Zealand

Contact

Website	www.smartebusiness.co.uk
Telephone	0161 2362503
Telephone region	Manchester

Location

Registered Address	41a Newton Street Manchester M1 1FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£101,121
Cash	£176,521
Current Liabilities	£227,132

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
8 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
6 May 2021	Register inspection address has been changed from 12 Telford Close Conwy Gwynedd LL32 8GT United Kingdom to 41 White Friars Chester CH1 1NZ (1 page)
6 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
28 November 2019	Change of details for Mr Ian Hammersley as a person with significant control on 21 November 2019 (2 pages)
10 June 2019	Change of details for Mr Ian Hammersley as a person with significant control on 30 November 2017 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 December 2018	Change of details for Managing Director Ian Hammersley as a person with significant control on 28 December 2018 (2 pages)
31 December 2018	Director's details changed for Managing Director Ian Hammersley on 28 December 2018 (2 pages)
28 December 2018	Change of details for Mr Mark Roger Hammersley as a person with significant control on 28 December 2018 (2 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
17 May 2017	Registered office address changed from 49a Newton Street Manchester M1 1FT to 41a Newton Street Manchester M1 1FT on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 49a Newton Street Manchester M1 1FT to 41a Newton Street Manchester M1 1FT on 17 May 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (7 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
2 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 July 2015	Memorandum and Articles of Association (1 page)
2 July 2015	Particulars of variation of rights attached to shares (2 pages)
2 July 2015	Memorandum and Articles of Association (1 page)
2 July 2015	Particulars of variation of rights attached to shares (2 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (18 pages)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (18 pages)
22 May 2014	Director's details changed for Managing Director Ian Hammersley on 18 January 2014 (2 pages)
22 May 2014	Director's details changed for Managing Director Ian Hammersley on 18 January 2014 (2 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 17/02/15. (7 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 17/02/15. (7 pages)
8 April 2014	Registered office address changed from , C/O Smartstudiosuk Ltd, 31 Northen Grove, Northen Grove, Manchester, M20 2NL, United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , C/O Smartstudiosuk Ltd, 31 Northen Grove, Northen Grove, Manchester, M20 2NL, United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , C/O Smartstudiosuk Ltd, 31 Northen Grove, Northen Grove, Manchester, M20 2NL, United Kingdom on 8 April 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Particulars of variation of rights attached to shares (3 pages)
28 May 2013	Particulars of variation of rights attached to shares (3 pages)
20 May 2013	Company name changed smartstudiosuk LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2010-08-10 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Company name changed smartstudiosuk LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2010-08-10 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Register(s) moved to registered office address (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2012	Memorandum and Articles of Association (5 pages)
13 December 2012	Particulars of variation of rights attached to shares (3 pages)
13 December 2012	Memorandum and Articles of Association (5 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2012	Particulars of variation of rights attached to shares (3 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Register(s) moved to registered inspection location (1 page)
16 May 2012	Register(s) moved to registered inspection location (1 page)
16 May 2012	Register inspection address has been changed (1 page)
16 May 2012	Register inspection address has been changed (1 page)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 August 2011	Registered office address changed from , 10Th Floor 3 Hardman, Manchester, M3 3HF on 7 August 2011 (1 page)
7 August 2011	Registered office address changed from , 10Th Floor 3 Hardman, Manchester, M3 3HF on 7 August 2011 (1 page)
7 August 2011	Registered office address changed from , 10Th Floor 3 Hardman, Manchester, M3 3HF on 7 August 2011 (1 page)
22 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
22 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Ian Hammersley on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Ian Hammersley on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Ian Hammersley on 2 October 2009 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Mark Roger Hammersley on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Mark Roger Hammersley on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Mark Roger Hammersley on 5 May 2010 (2 pages)
6 May 2010	Registered office address changed from , 53 Fountain Street, Manchester, Manchester, M2 2AN, Uk on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 53 Fountain Street, Manchester, Manchester, M2 2AN, Uk on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 53 Fountain Street, Manchester, Manchester, M2 2AN, Uk on 6 May 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 July 2009	Registered office changed on 17/07/2009 from, 23 new mount street, manchester, M4 4DE (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Return made up to 12/05/09; full list of members (3 pages)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Director appointed mr mark roger hammersley (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Director appointed mr mark roger hammersley (1 page)
17 July 2009	Return made up to 12/05/09; full list of members (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from, 23 new mount street, manchester, M4 4DE (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2008	Ad 01/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
1 December 2008	Ad 01/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
30 May 2008	Return made up to 12/05/08; full list of members (3 pages)
30 May 2008	Return made up to 12/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 September 2006	Registered office changed on 04/09/06 from: 23 new mount street, manchester, M4 4DE (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 23 new mount street manchester M4 4DE (1 page)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 52 caverswall road, blythe bridge, stoke-on-trent staffordshire ST11 9BG (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 52 caverswall road, blythe, bridge, stoke-on-trent, staffordshire, ST11 9BG (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 25/05/06; full list of members (2 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 25/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005	Return made up to 25/05/05; full list of members (6 pages)
2 June 2005	Return made up to 25/05/05; full list of members (6 pages)
25 May 2004	Incorporation (14 pages)
25 May 2004	Incorporation (14 pages)

Smartebusiness Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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