Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Smarterphone Limited
- Incorporated
- 10 August 2004 (22 years)
- Previously known as
- Airyz Limited (until 26 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Gkp Viglen HouseAlperton LaneWembleyHA0 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born August 1958 (68)
Kalinowska, Renata
Secretary · Appointed 11 August 2004
Polish
Officer history (5 former)
20 July 2026
Resigned Kalinowski, Ziemowit Konrad as Director
15 June 2026
31 December 2017
21 October 2013
2 September 2004
Resigned Airyz LLC as Corporate Director
11 August 2004
Appointed Kalinowska, Renata as Secretary
11 August 2004
Appointed Kalinowski, Ziemowit Konrad as Director
11 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
Appointed Airyz LLC as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03770165
Former controllers (1)
26 August 2016
Ceased Lesley Anstey — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- (£588)
- Debt Ratio
- 105%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51 | £51 | £51 | £51 | £51 | £51 | £68 |
| Current Assets | £10,821 | £10,821 | £10,821 | £10,821 | £10,821 | £10,821 | £10,354 |
| Creditors (< 1 year) | £11,460 | £11,460 | £11,460 | £11,460 | £10,610 | £9,760 | £8,910 |
| Net Current Assets | (£639) | (£639) | |||||
| Net Assets | (£588) | (£588) | |||||
| Shareholder Funds | (£588) | (£588) | (£588) | (£588) | £262 | £1,112 | £1,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 3 August 2025 |
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