Smarta Group Limited
- Company number
- 06333319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 3 Aug 2007 | 3 Aug 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 3 Aug 2007 | 3 Aug 2007 |
| GREEN, Marc Neville | Director | 3 Aug 2007 | 28 Sep 2018 |
| GREEN, Elizabeth Jane Emma | Secretary | 3 Aug 2007 | 27 Oct 2020 |
| SMARTA ENVIRONMENT LIMITED | Corporate-Secretary | 27 Oct 2020 | 26 Nov 2024 |
| GREEN, Elizabeth Jane Emma | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Neville Green | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 1 Sep 2017 |
| Mr Joshua Emanuel Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 17 Sep 2020 |
| Elizabeth Jane Emma Green | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | - | £100 | 0 |
| 30 Jun 2024 Dormant | - | £100 | 0 |
| 30 Jun 2023 Dormant | - | £100 | 0 |
| 30 Jun 2022 Dormant | - | £100 | 0 |
| 30 Jun 2021 Dormant | - | £100 | 0 |
| 30 Jun 2020 Dormant | - | £1 | 0 |
| 30 Jun 2019 Dormant | - | £1 | - |
| 30 Jun 2018 Dormant | - | £1 | - |
| 30 Jun 2017 Dormant | - | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | - | - |
| 30 Jun 2014 Dormant | £1 | - | - |
| 30 Jun 2013 Dormant | £1 | - | - |
| 30 Jun 2012 Dormant | £1 | - | - |
| 30 Jun 2011 Dormant | £1 | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Controls
- Smarta Business Ltd (06333280)
- Smarta Currency Limited (13192803)
- Smarta Media Limited (10288386)
- Smarta Payments Limited (14002830)
- Smarta Rewards Limited (06333278)
- Smarta Solutions Limited (14002750)
Directors’ other companies
- GREEN, Elizabeth Jane Emma - Director at Smarta Business Ltd
Registered address
642 companies are registered at this address - likely a registration agent.