Smartdrive Systems Limited
Company Profile
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SmallSmartdrive Systems Limited
06760455•Private Limited With Share Capital
8A, Platform, New Station Street, Leeds, LS14JB
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Incorporated
27/11/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
52219
Risk
moderate risk
Company Overview
Registration, classification & business activity
Smartdrive Systems Limited (06760455) is a private limited with share capital incorporated on 27/11/2008 (17 years old) and registered in leeds, LS14JB. The company operates under SIC code 52219 and is classified as Small.
Private Limited With Share Capital
SIC: 52219
Small
Incorporated 27/11/2008
LS14JB
Financial Overview
Total Assets
£2.73M
Liabilities
£9.04M
Net Assets
£-6.30M
Turnover
£2.24M
Cash
£285.1K
Key Metrics
2
Directors
1
Shareholders
2
Patents
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2023
Auditors Resignation Company
Category:Auditors
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2021
Change Sail Address Company With New Address
Category:Address
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:27-11-2008
Import / Export
Imports
12 Months7
60 Months51
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
8A, Platform, New Station Street, Leeds, Ls1 4Jb, LS14JBRegistered
5 Brookfields, Pavenham, Bedford, Bedfordshire, MK437QA
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