Smartic Limited

Active04284308 Private limited company
Incorporated
10 September 2001 (25 years)
Previously known as
Smarti Limited (until 7 January 2008)
Imagineintellect.Com Limited (until 6 November 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Shusuke Matsuura
Janice Gaye Matsuura
Owned by
Shusuke Matsuura
Janice Gaye Matsuura
Accounts type
Unaudited abridged
Address
25 Chalfont Lane
Chorleywood
Hertfordshire
WD3 5PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matsuura, Shusuke
Director · Appointed 11 July 2014
Japanese
Born February 1951 (75)
Matsuura, Janice Gaye
Director · Appointed 8 November 2001
British
Born May 1955 (71)
Secretary · Appointed 5 November 2001
Malaysian
Officer history (2 former)
11 July 2014
Appointed Matsuura, Shusuke as Director
8 November 2001
Appointed Matsuura, Janice Gaye as Director
5 November 2001
Appointed Lim, How Peng as Secretary
10 September 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2001
Appointed Brighton Director Limited as Corporate Nominee Director
10 September 2001
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Shusuke Matsuura
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born February 1951 (75)
Janice Gaye Matsuura
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£17,840
Employees
1

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £657 (£27,681) (£28,018) (£36,008) (£39,473) (£42,235) (£33,338)
Balance sheet detail
2025202420232022202120202019
Current Assets£19,021£26,497£15,792£27,731
Debtors£0£4,286£4,054£4,054
Cash£17,840£10,064£16,662£19,021£22,211£11,738£23,677
Creditors (< 1 year)£51,178£52,299£56,135£55,029£54,515£43,473£27,074
Net Current Assets(£33,338)(£42,235)(£39,473)(£36,008)(£28,018)(£27,681)£657
Shareholder Funds(£33,338)(£42,235)(£39,473)(£36,008)(£28,018)(£27,681)£657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Unaudited abridged accounts30 September 2025
10 September 2025Confirmation statement with updates10 September 2025
30 June 2025Unaudited abridged accounts30 September 2024
3 March 2025Director's details changed
3 March 2025Change of details for a person with significant control
Show all recent filings

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