Smart Electronics Ltd

Company Name	Smart Electronics Ltd
Directors	Anna Arden and Olga Ghazaryan
Company Status	Active
Company Number	08776568
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)
Previous Names	Boost Your Success Limited and The Smart Electronics (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mrs Anna Arden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing
Country of Residence	England
Correspondence Address	184 A Park Drive Milton Abingdon Oxfordshire OX14 4SE

Director Name	Mrs Olga Ghazaryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Owston Road Carcroft Doncaster DN6 8DA

Director Name	Mr Jaegyoung On
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 May 2014(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Office 34 67 68 Hatton Garden London EC1N 8JY

Director Name	Mrs Annie King-Underwood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Correspondence Address	43 Owston Road Carcroft Doncaster DN6 8DA

Contact

Website	thesmartelectronics.co.uk

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Annie King-underwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,467
Cash	£12,532
Current Liabilities	£35,511

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
3 November 2020	Appointment of Mrs Olga Ghazaryan as a director on 9 October 2020 (2 pages)
16 October 2020	Appointment of Mrs Anna Arden as a director on 9 October 2020 (2 pages)
16 October 2020	Termination of appointment of Annie King-Underwood as a director on 9 October 2020 (1 page)
16 October 2020	Cessation of Annie King-Underwood as a person with significant control on 9 October 2020 (1 page)
16 October 2020	Notification of Anna Arden as a person with significant control on 9 October 2020 (2 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
2 October 2019	Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 January 2019	Confirmation statement made on 15 November 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 October 2014	Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 October 2014	Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
10 October 2014	Registered office address changed from Office 34 67 68 Hatton Garden London EC1N 8JY England to Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 10 October 2014 (1 page)
10 October 2014	Company name changed the smart electronics (uk) LTD\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09 (3 pages)
10 October 2014	Registered office address changed from Office 34 67 68 Hatton Garden London EC1N 8JY England to Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW on 10 October 2014 (1 page)
10 October 2014	Company name changed the smart electronics (uk) LTD\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution (3 pages)
9 October 2014	Termination of appointment of Jaegyoung On as a director on 1 October 2014 (1 page)
9 October 2014	Termination of appointment of Jaegyoung On as a director on 1 October 2014 (1 page)
9 October 2014	Appointment of Mrs Annie King-Underwood as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Annie King-Underwood as a director on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Jaegyoung On as a director on 1 October 2014 (1 page)
9 October 2014	Appointment of Mrs Annie King-Underwood as a director on 1 October 2014 (2 pages)
2 June 2014	Termination of appointment of Cfs Secretaries Limited as a director (1 page)
2 June 2014	Company name changed boost your success LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Termination of appointment of Bryan Thornton as a director (1 page)
2 June 2014	Appointment of Mr Jaegyoung On as a director (2 pages)
2 June 2014	Company name changed boost your success LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Jaegyoung On as a director (2 pages)
2 June 2014	Termination of appointment of Bryan Thornton as a director (1 page)
2 June 2014	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of Cfs Secretaries Limited as a director (1 page)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Smart Electronics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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