Smart-E (Uk) Limited

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smart-e (uk) limited
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Smart-e (uk) Limited

03885453Private Limited With Share Capital

Suite C 2 North Street, Dorking, Surrey, RH41DN
Incorporated

29/11/1999

Company Age

26 years

Directors

1

Employees

2

SIC Code

26309

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart-e (uk) Limited (03885453) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in surrey, RH41DN. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

A uk company with over 10 years experience in the broadcast and av industry, smart-e are at the forefront of technology. as designers and manufacturers with a dedicated research and development team, smart-e can cover av solutions from start to finish. by focusing on the customers\u00e2\u20ac\u2122 ...

Private Limited With Share Capital
SIC: 26309
Micro
Incorporated 29/11/1999
RH41DN
2 employees

Financial Overview

Total Assets

£165.4K

Liabilities

£146.7K

Net Assets

£18.7K

Est. Turnover

£234.5K

AI Estimated
Unreported
Cash

£716

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Change Sail Address Company
Category:Address
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Mortgage
Date:17-06-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Annual Return
Date:27-12-2001

Import / Export

Imports
12 Months4
60 Months29
Exports
12 Months1
60 Months9

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite C, 2 North Street, Dorking, RH41DNRegistered
Springfield Cottage, Westcott Street, Westcott, Dorking, Surrey, RH43NX

Related Companies

1

Contact

01306628264
smart-e.co.uk
Suite C 2 North Street, Dorking, Surrey, RH41DN