OpenCompanies

Smartgate Solutions Limited

Company number
08335617
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2012
Nature of business
Other information technology service activities
Corporate group
Sonar Topco Limited (5 companies)

Registered office

Avenue Hq
10-12 East Parade
Leeds
LS1 2BH

Control

NameNature of controlNotifiedCeased
Mr Paul Alan Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2016 11 Oct 2017
Mr Lee David Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2016 11 Oct 2017
Enterprise Ventures (Gp Fy Seedcorn) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Mar 2019
24 Haymarket Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 Oct 2017 25 Oct 2024
Sonar Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - £2,932,222 89
30 Nov 2023 £331,107 £591,568 71
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 £851,140 £884,740 25
30 Nov 2019 £706,082 £354,850 20
30 Nov 2018 £249,450 £429,510 9
30 Nov 2017 £1,256,787 £1,384,798 9
30 Nov 2016 -£1,177,638 £226,911 -
30 Nov 2015 -£702,223 £25,166 -
30 Nov 2014 -£248,306 £101,259 -
30 Nov 2013 £218 £2,316 -

Connections

Owned by

Smartgate Solutions Limited → Sonar Bidco Limited → Sonar Holdco Limited → Sonar Midco Limited → Sonar Topco Limited

Controls

Companies at the same address

Data