Smarta Group Limited

Active06333319 Private limited company
Incorporated
3 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Elizabeth Jane Emma Green
Accounts type
Dormant
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born January 1966 (60)
Officer history (5 former)
26 November 2024
Resigned Smarta Environment Limited as Corporate Secretary
27 October 2020
Appointed Smarta Environment Limited as Corporate Secretary
27 October 2020
Resigned Green, Elizabeth Jane Emma as Secretary
28 September 2018
Appointed Green, Elizabeth Jane Emma as Director
28 September 2018
Resigned Green, Marc Neville as Director
3 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
3 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 August 2007
Appointed Green, Marc Neville as Director
3 August 2007
Appointed Green, Elizabeth Jane Emma as Secretary

Ownership 1 active

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

Individual · Notified 17 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 6

Companies where Smarta Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 September 2020
Ceased Joshua Emanuel Green — Owns 75–100% of shares
1 September 2017
Ceased Marc Neville Green — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £1 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£202£202
Cash£100£100£100£100£1
Creditors (< 1 year)£382£382£202£202£202
Net Current Assets(£282)(£282)(£102)(£102)
Shareholder Funds£100£100£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates16 June 2026
7 November 2025Secretary's details changed
6 November 2025Registered office address changed
1 October 2025Accounts for a dormant company30 June 2025
17 July 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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