Smartic Limited
- Company number
- 04284308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2001
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Imagineintellect.com Limited (until 6 Nov 2003)
- Smarti Limited (until 7 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUURA, Shusuke | Director | 11 Jul 2014 | |
| MATSUURA, Janice Gaye | Director | 8 Nov 2001 | |
| LIM, How Peng | Secretary | 5 Nov 2001 | |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 10 Sep 2001 | 10 Sep 2001 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Sep 2001 | 10 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shusuke Matsuura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Janice Gaye Matsuura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £17,840 | 1 |
| 30 Sep 2024 | - | £10,064 | 1 |
| 30 Sep 2023 | - | £16,662 | 1 |
| 30 Sep 2022 | - | £19,021 | 1 |
| 30 Sep 2021 | - | £22,211 | 1 |
| 30 Sep 2020 | - | £11,738 | 2 |
| 30 Sep 2019 | - | £23,677 | 2 |
| 30 Sep 2018 | - | £65,519 | 2 |
| 30 Sep 2017 | - | £6,334 | 2 |
| 30 Sep 2016 | - | £6,409 | - |
| 30 Sep 2015 | - | £41,007 | - |
| 30 Sep 2014 | - | £9,910 | - |
| 30 Sep 2013 Dormant | £10 | £10 | - |
| 30 Sep 2012 Dormant | £10 | £10 | - |
| 30 Sep 2011 Dormant | £10 | £10 | - |
| 30 Sep 2010 Dormant | £10 | £10 | - |
| 30 Sep 2009 Dormant | £10 | £10 | - |
| 30 Sep 2008 Dormant | £10 | £10 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |