Smartbox Holdings Limited
Company Profile
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MicroSmartbox Holdings Limited
12813709•Private Limited With Share Capital
Ysobel House, Enigma Commercial Centre, Malvern, WR141JJ
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Incorporated
14/08/2020
Company Age
5 years
Directors
2
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Smartbox Holdings Limited (12813709) is a private limited with share capital incorporated on 14/08/2020 (5 years old) and registered in malvern, WR141JJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/08/2020
WR141JJ
5 employees
Financial Overview
Total Assets
£25.32M
Liabilities
£7.18M
Net Assets
£18.14M
Est. Turnover
£6.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
2
Directors
6
Shareholders
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2026
Legacy
Category:Miscellaneous
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2020
Incorporation Company
Category:Incorporation
Date:14-08-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Ysobel House, Sandys Road, Malvern, WR141JJRegistered
Related Companies
4
Contact
Ysobel House, Enigma Commercial Centre, Malvern, WR141JJ