Smart-Tactics Limited

Active04300667 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Web portals (63120)
Directors
Elise Gillian Finn
Controlled by
Martin Terence Finn
Andy Harris
Accounts type
Dormant
Address
1 Rowanwood Mews
Enfield
Middlesex
EN2 8QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2004
Also at Caveat Venture Limited, Black Fan Close Management Limited, Rowanwood Mews Management Company Limited · more companies
British
Finn, Elise Gillian
Director · Appointed 18 October 2001
British
Born February 1966 (60)
Director · Appointed 18 October 2001
British
Born May 1959 (67)
Officer history (6 former)
1 October 2004
Appointed Harris, Andy as Secretary
1 August 2004
Resigned Waterlow Registrars Limited as Corporate Secretary
1 August 2003
Resigned City Road Registrars Limited as Corporate Secretary
1 August 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
1 August 2002
Appointed City Road Registrars Limited as Corporate Secretary
1 August 2002
Resigned Finn, Elise Gillian as Secretary
18 October 2001
Appointed Finn, Martin Terence as Director
18 October 2001
Appointed Finn, Elise Gillian as Director
18 October 2001
Appointed Finn, Elise Gillian as Secretary
18 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 October 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
8 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Has significant influence or control
British
Born May 1959 (67)
Andy Harris
Individual · Notified 8 October 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Accounts for a dormant company31 October 2025
8 October 2025Confirmation statement with no updates8 October 2025
20 November 2024Accounts for a dormant company31 October 2024
12 October 2024Confirmation statement with no updates8 October 2024
20 November 2023Accounts for a dormant company31 October 2023
Show all recent filings

Some other companies at this address

Black Fan Close Management Limited
Datchworth Court Limited
Great Managers Limited
Village Road Properties (Management) Limited

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