Company Profile
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SmallSmartgate Solutions Limited
08335617•Private Limited With Share Capital
Avenue Hq 10-12 East Parade, Leeds, LS12BH
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Incorporated
18/12/2012
Company Age
13 years
Directors
3
Employees
89
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Smartgate Solutions Limited (08335617) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in leeds, LS12BH. The company operates under SIC code 62090 - other information technology service activities.
Smartgate solutions is an information technology and services company based out of leeds, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 18/12/2012
LS12BH
89 employees
Financial Overview
Total Assets
£4.68M
Liabilities
£6.34M
Net Assets
£-1.67M
Est. Turnover
£6.05M
AI Estimated
Unreported
Cash
£2.93M
Key Metrics
89
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Resolution
Category:Resolution
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2021
Resolution
Category:Resolution
Date:10-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Resolution
Category:Resolution
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012
Innovate Grants
2
This company received a grant of £523127.5 for Radar Healthcare- Advanced Data Integration For Improved Care Delivery To Address An Ageing Society Grand Challenge. The project started on 01/08/2022 and ended on 31/01/2024.
This company received a grant of £2500.0 for Transforming Post-Market Intelligence To Safely Accelerate Medical Device Innovation And Adoption. The project started on 01/03/2024 and ended on 31/08/2024.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date01/08/2025
Latest Accounts31/10/2024
Trading Addresses
Avenue Hq 10-12 East Parade, Leeds, LS12BHRegistered
No 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS121BE
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