Smart Distribution Solutions Limited

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Smart Distribution Solutions Limited

07941443Private Limited With Share Capital

Barnston House Beacon Lane, Heswall, Wirral, CH600EE
Incorporated

08/02/2012

Company Age

14 years

Directors

2

Employees

5

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Distribution Solutions Limited (07941443) is a private limited with share capital incorporated on 08/02/2012 (14 years old) and registered in wirral, CH600EE. The company operates under SIC code 96090 - other service activities n.e.c..

Welcome to smart distribution, we are a national offline marketing specialist working with advertisers and agencies to help them target, plan and deliver effective campaigns.our data driven approach helps businesses to understand their customers and find the best way to reach more of the same types ...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 08/02/2012
CH600EE
5 employees

Financial Overview

Total Assets

£532.9K

Liabilities

£492.0K

Net Assets

£40.9K

Est. Turnover

£2.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2012
Incorporation Company
Category:Incorporation
Date:08-02-2012

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025

Trading Addresses

Barnston House, Beacon Lane, Heswall, Wirral, CH600EERegistered
Knox Street, Birkenhead, Merseyside, CH415JW

Related Companies

1

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