Smartran Limited

Proposed for strike-off04677570 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Web portals (63120)
Buying and selling of own real estate (68100)
Directors
Charles O'Sullivan
Controlled by
Charles O'Sullivan
Accounts type
Total exemption full
Region
Wales
Address
04677570 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2022
Last accounts
28 February 2021
Conf. stmt due
11 March 2022
Last conf. stmt
25 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Sullivan, Charles
Director · Appointed 12 January 2022
British
Born April 1967 (59)
Officer history (6 former)
12 January 2022
Appointed O'Sullivan, Charles as Director
10 January 2022
Resigned Kelly, Leah Louise as Director
22 November 2021
22 November 2021
Appointed Kelly, Leah Louise as Director
22 November 2021
22 November 2021
Resigned Farquharson, Kevin Alexander as Director
29 June 2003
25 February 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 February 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
25 February 2003
25 February 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
25 February 2003
Appointed Farquharson, Kevin Alexander as Director
25 February 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Charles O'Sullivan
Individual · Notified 12 January 2022
Has significant influence or control
British
Born April 1966 (60)
Former controllers (3)
10 January 2022
Ceased Leah Louise Kelly — Owns 75–100% of shares
22 November 2021
Ceased Kevin Alexander Farquharson — Owns 25–50% of shares
22 November 2021
Ceased Erika Farquharson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2021 · total exemption full accounts

Net Assets
£36,596
up £28,456 (350%)
Cash
£9,369
up £8,366 (834%)
Employees
2
no change
Debt Ratio
80%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 £8,140 £36,596
Balance sheet detail
20212020
Fixed Assets£772£1,030
Current Assets£177,984£120,309
Debtors£165,702£116,393
Cash£9,369£1,003
Creditors (< 1 year)£111,332£109,808
Creditors (> 1 year)£30,681£3,269
Net Current Assets£66,652£10,501
Net Assets£36,596£8,140

Filings

Filing history not loaded yet. See it on Companies House

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