SC

SMARTWAY CONSULTING LTD

Active

Company number 04043986

London · Incorporated 31 July 2000

Flat 6, 2 St Georges Avenue, London, N7 0HD

Last updated on 21 September 2026

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · SIC 46160

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 31 July 2000 and registered in England and Wales, SMARTWAY CONSULTING LTD remains an active private limited company, now trading for 26 years. Its registered office is at Flat 6, 2 St Georges Avenue, London, N7 0HD. Its principal activities are agents involved in the sale of textiles, clothing, fur, footwear and leather goods (SIC 46160) and wholesale of clothing and footwear (SIC 46420).

Ms Emma Jayne Wilson is a person with significant control who holds 75-100% of the shares. The sole director is WILSON, Emma Jayne (appointed 18 September 2000). WILSON, Emma Jayne serves as company secretary (appointed 19 August 2013). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 1 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WE
WILSON, Emma Jayne
Secretary
19 August 2013
WE
WILSON, Emma Jayne
Director
18 September 2000
WJ
WILSON, John Templeton
Director · Resigned
18 September 2000
WS
WILSON, Susan Rose
Secretary · Resigned
18 September 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
31 July 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
31 July 2000

Persons with significant control

PS
Ms Emma Jayne Wilson
Born April 1968
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Incorporation Company
Incorporation
31 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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