Smart One Consulting Limited

Company Name	Smart One Consulting Limited
Director	Basil Clement Ghannam
Company Status	Active
Company Number	04742166
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Previous Name	Smart One Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Basil Clement Ghannam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(2 days after company formation)
Appointment Duration	21 years
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Crosier Close Blackheath London SE3 8NT

Secretary Name	Mrs Sara Adnan Frangoul
Status	Current
Appointed	01 June 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	8 Crosier Close London SE3 8NT

Secretary Name	Layla Said
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	74 Merryfield Approach Leigh On Sea Essex SS9 4HJ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	74 Merryfield Approach Leigh On Sea Essex SS9 4HJ
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea

Shareholders

667 at £1	Basil Clement Ghannam 66.70% Ordinary
333 at £1	Sara Frangoul 33.30% Ordinary

Financials

Year	2014
Net Worth	£50,451
Cash	£52,991
Current Liabilities	£37,540

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Filing History

30 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 (3 pages)
21 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
12 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 June 2015	Termination of appointment of Layla Said as a secretary on 1 June 2015 (1 page)
20 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (4 pages)
20 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (4 pages)
20 June 2015	Appointment of Mrs Sara Adnan Frangoul as a secretary on 1 June 2015 (2 pages)
20 June 2015	Appointment of Mrs Sara Adnan Frangoul as a secretary on 1 June 2015 (2 pages)
20 June 2015	Termination of appointment of Layla Said as a secretary on 1 June 2015 (1 page)
20 June 2015	Appointment of Mrs Sara Adnan Frangoul as a secretary on 1 June 2015 (2 pages)
20 June 2015	Termination of appointment of Layla Said as a secretary on 1 June 2015 (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
17 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1,000 (4 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1,000 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Basil Clement Ghannam on 23 April 2010 (3 pages)
14 October 2010	Director's details changed for Basil Clement Ghannam on 23 April 2010 (3 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 23/04/09; full list of members (3 pages)
5 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
2 May 2008	Return made up to 23/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Return made up to 23/04/07; no change of members (6 pages)
25 May 2007	Return made up to 23/04/07; no change of members (6 pages)
21 March 2007	Return made up to 23/04/06; full list of members (6 pages)
21 March 2007	Return made up to 23/04/06; full list of members (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 September 2006	Return made up to 01/07/06; full list of members (8 pages)
25 September 2006	Return made up to 01/07/06; full list of members (8 pages)
20 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 April 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 July 2005	Return made up to 23/04/05; full list of members (6 pages)
14 July 2005	Return made up to 23/04/05; full list of members (6 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
15 May 2004	Return made up to 23/04/04; full list of members (6 pages)
15 May 2004	Return made up to 23/04/04; full list of members (6 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
23 April 2003	Incorporation (9 pages)
23 April 2003	Incorporation (9 pages)

Smart One Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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