Smartica Group Ltd
- Company number
- 10174374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Smartica Ltd (until 24 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roman Blumberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2017 | 16 Sep 2021 |
| Daniel Lee Blumberg | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Sep 2021 | 27 Apr 2026 |
| Mr Roman Blumberg | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Sep 2021 | 27 Apr 2026 |
| Mr Roman Blumberg | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,498 | - | 2 |
| 31 May 2024 | -£672 | £553 | 2 |
| 31 May 2023 | £1,872 | - | 2 |
| 31 May 2022 | £3,426 | - | 2 |
| 31 May 2021 | £2,288 | - | 1 |
| 31 May 2020 | £859 | - | 1 |
| 31 May 2019 | -£2,560 | £433 | 0 |
| 31 May 2018 | -£1,298 | - | 0 |
| 31 May 2017 | -£31 | - | 0 |
Connections
Companies at the same address
- Eoli Ltd (14903609)