Smartify Holdings Ltd
Company Profile
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MicroSmartify Holdings Ltd
12051645•Private Limited With Share Capital
12 Frobisher Road, London, N80QS
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Incorporated
14/06/2019
Company Age
6 years
Directors
4
Employees
3
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Smartify Holdings Ltd (12051645) is a private limited with share capital incorporated on 14/06/2019 (6 years old) and registered in london, N80QS. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 14/06/2019
N80QS
3 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£18.3K
Net Assets
£2.76M
Cash
£1.17M
Key Metrics
3
Employees
4
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Incorporation Company
Category:Incorporation
Date:14-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Frobisher Road, London, N80QSRegistered
Related Companies
10
Contact
smartify.org
12 Frobisher Road, London, N80QS