Smart Platform Rental Limited
Company Profile
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MediumSmart Platform Rental Limited
04129508•Private Limited With Share Capital
14, Mcdonald Business Park Mcdonald, Hemel Hempstead, HP27EB
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Incorporated
21/12/2000
Company Age
25 years
Directors
4
Employees
89
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Platform Rental Limited (04129508) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in hemel hempstead, HP27EB. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
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Private Limited With Share Capital
SIC: 77390
Medium
Incorporated 21/12/2000
HP27EB
89 employees
Financial Overview
Total Assets
£16.44M
Liabilities
£15.32M
Net Assets
£1.12M
Turnover
£13.04M
Cash
£258.1K
Key Metrics
89
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2011
Resolution
Category:Resolution
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
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:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:10-01-2008
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Mortgage
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Address
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Capital
Date:24-03-2003
Legacy
Category:Annual Return
Date:21-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Resolution
Category:Resolution
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Mortgage
Date:25-07-2002
Legacy
Category:Capital
Date:28-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
14, Mcdonald Business Park Mcdonald, Hemel Hempstead, Herts, HP27EBRegistered
Cedar House, Kingsbury Road, Sutton Coldfield, West Midlands, B760DS
Related Companies
2
Contact
03338006000sales@smartplatforms.co.uksmartplatforms.co.uk
14, Mcdonald Business Park Mcdonald, Hemel Hempstead, HP27EB