SE

SMARTA ENTERPRISES LIMITED

Liquidation

Company number 06643570

Croydon, England · Incorporated 10 July 2008

No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
9 July 2015

Company overview

SMARTA ENTERPRISES LIMITED is a private limited company incorporated on 10 July 2008 and registered in England and Wales and is currently in liquidation. Its registered office is at No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr David Alexander Mervyn Mccall is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: NEEDHAM, Richard Francis, Sir (appointed 1 October 2008), MCCALL, David Alexander Mervyn (appointed 12 May 2011) and HALSEY, Keith Desmond (appointed 12 June 2011). 16 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2017, were filed on 21 February 2018. The next accounts are due by 29 September 2019 and are currently overdue. The latest confirmation statement was made up to 18 October 2017, and is currently overdue. The next is due by 1 November 2018. Companies House holds 136 filings for this company, most recently an insolvency filing on 15 October 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
29 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
18 October 2017
Next due
1 November 2018
Overdue by 97 months

Financial snapshot

Last accounts type
Period end
31 December 2017

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

Officers

HK
HALSEY, Keith Desmond
Director
12 June 2011
MD
MCCALL, David Alexander Mervyn
Director
12 May 2011
NR
NEEDHAM, Richard Francis, Sir
Director
1 October 2008
VP
VENN, Phillip Jeffrey
Director · Resigned
22 September 2016
GT
GORDON, Toby Campbell Boswell
Director · Resigned
9 July 2015
CN
CLARKE, Nicholas Antony
Director · Resigned
27 January 2015
TM
THOMAS, Matthew Stephen
Director · Resigned
4 October 2013
CN
CLARKE, Nicholas Anthony
Director · Resigned
11 August 2011
MR
MCKEEVE, Raymond John
Director · Resigned
1 March 2010
BK
BURKE, Kevin
Director · Resigned
5 October 2009
PT
PAPHITIS, Theodoros
Director · Resigned
9 December 2008
MD
MEADEN, Deborah Sonia
Director · Resigned
9 December 2008
KA
KERR, Angus Jeremy
Director · Resigned
1 October 2008
WD
WAGNER, Daniel Maurice
Director · Resigned
29 September 2008
TJ
TROUT, Jason
Director · Resigned
1 September 2008
WS
WASMUND, Shaa Lysa
Director · Resigned
10 July 2008
WB
WAY, Benjamin Peter Bernard
Director · Resigned
10 July 2008
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
10 July 2008

Persons with significant control

PS
Mr David Alexander Mervyn Mccall
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

32 funding rounds
9 July 2015
Shares allotted · 0 shares allotted
—
9 July 2015
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
29 April 2015
Shares allotted · 0 shares allotted
—
13 March 2015
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
21 January 2012
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
12 August 2011
Shares allotted · 0 shares allotted
—
12 August 2011
Shares allotted · 0 shares allotted
—
10 August 2011
Shares allotted · 0 shares allotted
—
7 July 2011
Shares allotted · 0 shares allotted
—
24 May 2011
Shares allotted · 0 shares allotted
—
9 May 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
2 March 2010
Shares allotted · 0 shares allotted
—
18 May 2009
Shares allotted · 0 shares allotted
—
17 March 2009
Shares allotted · 0 shares allotted
—
13 March 2009
Shares allotted · 0 shares allotted
—
3 February 2009
Shares allotted · 0 shares allotted
—
26 January 2009
Shares allotted · 0 shares allotted
—
6 January 2009
Shares allotted · 0 shares allotted
—
Total (32 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2018 View
Resolution
Resolution
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Resolution
Resolution
20 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Capital Allotment Shares
Capital
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Legacy
Mortgage
21 September 2010 View
Memorandum Articles
Incorporation
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Legacy
Mortgage
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Resolution
Resolution
24 June 2010 View
Legacy
Mortgage
17 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2009 View
Appoint Person Director Company With Name
Officers
24 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Capital
26 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
17 February 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Capital
31 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
9 September 2008 View
Incorporation Company
Incorporation
10 July 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KAEZEN LIMITED
#07151632
13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP
active
TETRA STRATEGY LIMITED
#06293781
C/O Milsted Langdon Llp, 46-48 East Smithfield, London, E1W 1AW
dissolved
RICHARD NEEDHAM CONSULTANCY LIMITED
#04931365
38-42 Newport Street, Swindon, SN1 3DR
dissolved
MUDSTONE LLP
#OC303847
Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX
dissolved
ZEPHYR ENERGY PLC
#04573663
167-169 Great Portland Street, London, W1W 5PF
active
Show all related companies

Companies at this postcode

CR0 0XT

COLLINS CONSTRUCTION LTD
#00560487
active
CHARTERIS TREASURY NOMINEES LIMITED
#02039399
active
AMICORP (UK) NOMINEES LIMITED
#04194441
dissolved
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
#05186604
active
SUBBIANO MANAGEMENT SOLUTIONS LIMITED
#06062217
dissolved
See all companies at CR0 0XT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.