Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Smart Pear Limited
- Incorporated
- 20 April 2018 (8 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Darren John Calam
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- UK House5th Floor164-182 Oxford StreetLondonW1D 1NN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2021
British
Born December 1971 (54)
Calam, Darren John
Director · Appointed 12 February 2020
British
Born January 1971 (55)
Officer history (6 former)
12 June 2026
11 September 2025
28 June 2022
28 June 2022
25 May 2022
15 April 2021
14 April 2021
14 April 2021
14 April 2021
14 April 2021
Resigned Holdsworth, Peter Edward as Secretary
14 April 2021
12 February 2020
Appointed Calam, Darren John as Director
20 April 2018
Appointed Holdsworth, Peter Edward as Secretary
20 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12014731
Former controllers (2)
14 April 2021
Ceased Adeptica Holdings Limited — Owns 75–100% of shares
14 April 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kraken Labs Limited Owns 75–100% of shares
Krakenflex Limited Owns 75–100% of shares
Smart Pear Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £72,407
- up £60,306 (498%)
- Employees
- 1
- no change
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £817 | |
| Current Assets | £114,913 | £42,911 |
| Debtors | £42,506 | £30,810 |
| Cash | £72,407 | £12,101 |
| Creditors (< 1 year) | £29,068 | £98,831 |
| Net Current Assets | £85,845 | (£55,920) |
| Shareholder Funds | £86,662 | (£55,920) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Accounts filing |
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