# Smarta Group Limited

## Details

- **Company number:** [06333319](https://find-and-update.company-information.service.gov.uk/company/06333319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2007
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - | £100 | 0 |
| 30 Jun 2024 | - | £100 | 0 |
| 30 Jun 2023 | - | £100 | 0 |
| 30 Jun 2022 | - | £100 | 0 |
| 30 Jun 2021 | - | £100 | 0 |
| 30 Jun 2020 | - | £1 | 0 |
| 30 Jun 2019 | - | £1 | - |
| 30 Jun 2018 | - | £1 | - |
| 30 Jun 2017 | - | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £1 | - | - |
| 30 Jun 2014 | £1 | - | - |
| 30 Jun 2013 | £1 | - | - |
| 30 Jun 2012 | £1 | - | - |
| 30 Jun 2011 | £1 | - | - |




## Controls

- [Smarta Business Ltd](/company/06333280) (06333280)
- [Smarta Currency Limited](/company/13192803) (13192803)
- [Smarta Media Limited](/company/10288386) (10288386)
- [Smarta Payments Limited](/company/14002830) (14002830)
- [Smarta Rewards Limited](/company/06333278) (06333278)
- [Smarta Solutions Limited](/company/14002750) (14002750)



## Directors' other companies

- [GREEN, Elizabeth Jane Emma](/person/6101167) - director at [Smarta Business Ltd](/company/06333280)



## Registered address

642 companies are registered at this address - likely a registration agent.