Smart Cells International Limited

Active04031730 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tomasz Franciszek Baran
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Baran, Tomasz
Secretary · Appointed 5 November 2025
Baran, Tomasz Franciszek
Director · Appointed 16 June 2025
Polish
Born January 1972 (54)
Officer history (8 former)
5 November 2025
Appointed Baran, Tomasz as Secretary
5 November 2025
Resigned Kamal-Ahmed, Fehmina as Secretary
30 June 2025
Resigned Ahmed, Shamshad as Director
16 June 2025
Appointed Baran, Tomasz Franciszek as Director
17 February 2014
Resigned Terry, Barnaby Bruce Landen as Director
1 April 2009
Appointed Terry, Barnaby Bruce Landen as Director
4 April 2006
Resigned Biggar, Allan Ramsay as Director
9 May 2005
Appointed Biggar, Allan Ramsay as Director
30 June 2004
Resigned Dua, Rakesh Kumar as Director
15 June 2004
Resigned Appleyard, Zoe as Director
1 April 2004
Appointed Appleyard, Zoe as Director
31 March 2004
Appointed Dua, Rakesh Kumar as Director
22 December 2000
Appointed Kamal-Ahmed, Fehmina as Secretary
22 December 2000
Appointed Ahmed, Shamshad as Director
11 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06519508

Financials

Net Assets
(£927,401)
Cash
£250,224
Debt Ratio
138%
Current Ratio
1.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £302,016 £309,488 £322,489 (£641,591) (£927,401)
Balance sheet detail
20242023202120202019
Fixed Assets£693,227£710,364£756,026£720,118£763,251
Current Assets£1,756,231£1,739,942£2,858,186£2,847,557£2,801,038
Debtors£1,453,086£1,428,004£2,603,873£2,522,785£2,244,644
Cash£250,224£272,552£184,023£285,551£523,940
Creditors (< 1 year)£1,293,836£994,079£371,933£320,377£354,719
Creditors (> 1 year)£285,000£208,598£40,000£45,000
Net Current Assets£462,395£745,863£2,486,253£2,527,180£2,446,319
Net Assets(£927,401)(£641,591)£322,489£309,488£302,016
Shareholder Funds(£927,401)(£641,591)£322,489£309,488£302,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates11 July 2026
13 November 2025Termination of appointment of a secretary
13 November 2025Appointment of a secretary
29 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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