101Smart Limited

Active05294196 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other information technology service activities (62090)
Directors
Luke David Alderton
David Jonathan Hall
Holly Amber Stibbon
Owned by
David Jonathan Hall
Holly Amber Stibbon
Accounts type
Micro entity
Region
East of England
Address
Unit 15 Beech Avenue
Taverham
Norwich
NR8 6HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Alderton, Luke David
Director · Appointed 1 April 2018
British
Born August 1993 (33)
Hall, Nicola
Secretary · Appointed 3 June 2015
Hall, David Jonathan
Director · Appointed 3 June 2015
British
Born October 1973 (53)
Stibbon, Holly Amber
Director · Appointed 1 April 2005
British
Born May 1979 (47)
Officer history (6 former)
31 March 2026
Resigned Sutton, Roger Charles as Director
16 November 2022
Appointed Sutton, Roger Charles as Director
9 November 2022
Resigned Sutton, Roger Charles as Director
1 April 2018
Appointed Alderton, Luke David as Director
19 April 2016
Resigned Aldridge, Martin John as Director
3 June 2015
Resigned Helen Sida Limited as Corporate Secretary
3 June 2015
Appointed Hall, Nicola as Secretary
3 June 2015
Appointed Hall, David Jonathan as Director
1 April 2005
Appointed Stibbon, Holly Amber as Director
23 November 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
23 November 2004
Appointed Helen Sida Limited as Corporate Secretary
23 November 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
23 November 2004
Appointed Aldridge, Martin John as Director
23 November 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 November 2004
Appointed Sutton, Roger Charles as Director
23 November 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Luke David Alderton
Individual · Notified 21 November 2021
Has significant influence or control
British
Born August 1993 (33)
David Jonathan Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Holly Amber Stibbon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (1)
31 March 2022
Ceased Roger Charles Sutton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,104
Employees
8
Debt Ratio
73%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,159 £19,025 £774 £25,066 £22,758 £23,104
Balance sheet detail
202520242023202220212020
Fixed Assets£7,371£1,468£1,650£2,201£2,633£2,943
Current Assets£77,790£95,121£110,891£89,078£129,302£95,388
Creditors (< 1 year)£36,187£33,631£30,884£17,230£28,031£36,003
Creditors (> 1 year)£25,870£40,200£56,591£73,275£84,879£38,169
Net Current Assets£41,603£61,490£80,007£71,848£101,271£59,385
Net Assets£23,104£22,758£25,066£774£19,025£24,159
Shareholder Funds£23,104£22,758£25,066£774£19,025£24,159

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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