Smartgate Solutions Limited
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 and is classified as Small.
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
87
Document Name
Category
Date
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
emerging
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
Related Companies
8
Contact
03302230872
Avenue Hq 10-12 East Parade, Leeds, LS12BH