Smart Co Consulting Limited

Active05906221 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Cooper Burns Limited (until 10 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2014
British
Born September 1974 (52)
Officer history (13 former)
14 March 2018
Resigned Cooper, Simon as Director
8 September 2014
Appointed Hefford, Rhys Brian as Director
6 September 2014
Resigned Davis, Paul Thomas as Director
6 September 2014
Resigned Browne, Darren Jonathan as Director
6 September 2014
Resigned Dudley, Nigel John as Secretary
3 April 2013
Appointed Davis, Paul Thomas as Director
3 April 2013
Resigned Mogano, Stephen Carlo as Director
31 March 2012
Resigned Brundle, Andrew Edward as Director
12 December 2011
Appointed Mogano, Stephen Carlo as Director
17 August 2011
Appointed Dudley, Nigel John as Secretary
17 August 2011
Resigned Brundle, Andrew Edward as Secretary
27 July 2011
Resigned Grondona, Todd as Director
24 March 2010
Resigned Cooper, Simon as Secretary
24 March 2010
Appointed Brundle, Andrew Edward as Director
24 March 2010
Appointed Grondona, Todd as Director
24 March 2010
Appointed Brundle, Andrew Edward as Secretary
24 March 2010
Appointed Browne, Darren Jonathan as Director
9 February 2009
Resigned Bertuzzi, Dario as Director
9 February 2009
Resigned Jesse, Warren Matthew as Director
17 November 2006
Appointed Cooper, Simon as Secretary
17 November 2006
Appointed Jesse, Warren Matthew as Director
17 November 2006
Appointed Cooper, Simon as Director
17 November 2006
Appointed Bertuzzi, Dario as Director
17 November 2006
Resigned Ssg Recruitment Limited as Corporate Secretary
17 November 2006
Resigned Jones, David Andrew as Director
15 August 2006
Appointed Ssg Recruitment Limited as Corporate Secretary
15 August 2006
Appointed Jones, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09144993

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smart Co Consulting Limited This company Owns 75–100% of shares
Smart Co Resourcing Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£300,199
Cash
£147,285
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £346,898 £669,068 £679,303 (£12,240) £300,199
Balance sheet detail
20252024202320222021
Fixed Assets£764,818£666,320£13,509£11,663£11,614
Current Assets£7,355,354£3,746,343£5,074,660£5,870,292£2,567,593
Debtors£7,208,069£3,731,501£4,858,480£5,710,787£2,454,519
Cash£147,285£14,842£216,180£159,505£113,074
Creditors (< 1 year)£7,814,973£4,409,903£4,383,866£5,177,887£2,187,033
Creditors (> 1 year)£15,000£25,000£35,000£45,276
Net Current Assets(£459,619)(£663,560)£690,794£692,405£380,560
Net Assets£300,199(£12,240)£679,303£669,068£346,898
Shareholder Funds£300,199(£12,240)£679,303£669,068£346,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Registered office address changed
16 March 2026Confirmation statement with no updates4 March 2026
23 December 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates21 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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