E-Smartz Limited

Active04530684 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Patrick Benedict Mark Reynolds
Sarah Allana Reynolds
Owned by
Patrick Benedict Mark Reynolds
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Reynolds, Patrick Benedict Mark
Director · Appointed 9 October 2023
British
Born April 1960 (66)
Reynolds, Sarah Allana
Director · Appointed 31 July 2015
British
Born October 1984 (42)
Officer history (6 former)
9 October 2023
Appointed Reynolds, Patrick Benedict Mark as Director
31 July 2015
Appointed Reynolds, Sarah Allana as Director
16 July 2015
Resigned Reynolds, Patrick Benedict Mark as Director
16 July 2015
Resigned Reynolds, Patrick Benedict Mark as Secretary
21 July 2011
Resigned Reynolds, David Peter as Director
16 May 2008
Resigned Ashworth, Timothy as Director
1 July 2005
Appointed Ashworth, Timothy as Director
10 September 2002
Appointed Dwyer, Daniel James as Nominee Director
10 September 2002
Resigned Dwyer, Daniel James as Nominee Director
10 September 2002
Appointed Reynolds, David Peter as Director
10 September 2002
Resigned Dwyer, Daniel John as Nominee Secretary
10 September 2002
Appointed Reynolds, Patrick Benedict Mark as Secretary
10 September 2002
Appointed Dwyer, Daniel John as Nominee Secretary
10 September 2002
Appointed Reynolds, Patrick Benedict Mark as Director

Ownership 1 active

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

Patrick Benedict Mark Reynolds
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£77,985
Turnover
£0
Profit
£231
Debt Ratio
50%
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £104,829 £129,315 £128,245 £95,392 £77,209 £77,755 £77,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£250£824£2,128£3,690
Current Assets£156,402£158,922£155,949£173,590£205,923£191,465£170,210
Creditors (< 1 year)£0£79,622£78,417£78,448£78,502£64,278£69,071
Creditors (> 1 year)£78,417
Net Current Assets£156,402£79,300£77,532£95,142£127,421£127,187£101,139
Net Assets£77,985£77,755£77,209£95,392£128,245£129,315£104,829
Shareholder Funds£77,985£77,755£77,209£95,392£128,245£129,315£104,829

Turnover£0
Staff Costs£0
Tax£0
Profit for Period£231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Micro company accounts30 September 2025
19 September 2025Confirmation statement with no updates10 September 2025
17 July 2025Micro company accounts30 September 2024
7 January 2025Director's details changed
5 November 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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