Smartbox Solutions (Somerset) Ltd

Proposed for strike-off10947935 Private limited company
Incorporated
6 September 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
38 Riverside Drive
Staines-Upon-Thames
TW18 3JN

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born November 1952
Officer history (1 former)
31 December 2023
Appointed Knowles, Stephen Leonard as Director
31 December 2023
Resigned Orchard, Simon as Director
6 September 2017
Appointed Orchard, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03159952
Former controllers (1)
1 August 2021
Ceased Simon Orchard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KLM Law Ltd Owns 75–100% of shares
Lyst Consulting Partnership Ltd Owns 75–100% of shares
Smartbox Solutions (Somerset) Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£175

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,703 £228,175 £228,175 £175 £175 £175
Balance sheet detail
202520242023202220212020
Current Assets£175£175£175£228,175£265,115£251,888
Debtors£175£175£175£228,175£66£20,472
Cash£0£265,049£231,416
Net Current Assets£175£175£175£228,175£228,175£209,703
Net Assets£175£175£175£228,175£228,175£209,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for voluntary strike-off
27 August 2026Accounts for a dormant company31 July 2026
27 August 2026Application to strike the company off the register
25 March 2026Accounts for a dormant company31 July 2025
17 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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