Company NameSmartsoft (UK) Ltd
DirectorSubramaniam Raveenthiran
Company StatusActive
Company Number04061530
CategoryPrivate Limited Company
Incorporation Date29 August 2000(23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Subramaniam Raveenthiran
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2002(1 year, 11 months after company formation)
Appointment Duration21 years, 8 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Exeter Road
Harrow
Middlesex
HA2 9PL
Secretary NameGheeta Raveenthiran
NationalityBritish
StatusCurrent
Appointed16 December 2004(4 years, 3 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address82 Exeter Road
Harrow
Middlesex
HA2 9PL
Director NameRaveenthiran Subramaniam
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(3 months, 1 week after company formation)
Appointment Duration1 month (resigned 10 January 2001)
RoleManaging Director
Correspondence Address371a Rayners Lane
Pinner
Middlesex
HA5 5EN
Secretary NameKaralapillai Manoharan
NationalityBritish
StatusResigned
Appointed06 December 2000(3 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2004)
RoleSecretary
Correspondence Address1 Harp Island Close
London
NW10 0DD
Director NameSatchitanandan Nirmalashankar
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySri Lankan
StatusResigned
Appointed10 January 2001(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2002)
RoleAccountant
Correspondence Address108 Carlyon Avenue
South Harrow
Middlesex
HA2 8SW
Secretary NameSubramaniam Ramenthiran
NationalityCanadian
StatusResigned
Appointed20 June 2004(3 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 16 December 2004)
RoleCompany Director
Correspondence Address82 Exeter Road
Harrow
Middlesex
HA2 9PL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address82 Exeter Road
Harrow
Middlesex
HA2 9PL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London

Shareholders

50 at £1Mrs Gheeta Raveenthiran
50.00%
Ordinary
50 at £1Raveenthiran Subramaniam
50.00%
Ordinary

Financials

Year2014
Net Worth-£767
Cash£6,146
Current Liabilities£33,135

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

1 September 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
29 August 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
9 September 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
29 August 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
23 September 2019Director's details changed for Raveenthiran Subramaniam on 20 September 2019 (2 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
3 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
3 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010Director's details changed for Raveenthiran Subramaniam on 29 August 2010 (2 pages)
7 September 2010Director's details changed for Raveenthiran Subramaniam on 29 August 2010 (2 pages)
7 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009Return made up to 29/08/09; full list of members (3 pages)
14 September 2009Return made up to 29/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 October 2008Return made up to 29/08/08; full list of members (3 pages)
27 October 2008Return made up to 29/08/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
27 September 2006Return made up to 29/08/06; full list of members (2 pages)
27 September 2006Return made up to 29/08/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
6 September 2005Return made up to 29/08/05; full list of members (2 pages)
6 September 2005Return made up to 29/08/05; full list of members (2 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (2 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (2 pages)
23 December 2004Secretary resigned (1 page)
23 December 2004New secretary appointed (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004New secretary appointed (1 page)
20 October 2004Return made up to 29/08/04; full list of members (7 pages)
20 October 2004Return made up to 29/08/04; full list of members (7 pages)
11 October 2004New secretary appointed (2 pages)
11 October 2004New secretary appointed (2 pages)
17 August 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
17 August 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
11 March 2004Secretary resigned (1 page)
11 March 2004Secretary resigned (1 page)
10 October 2003Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(6 pages)
10 October 2003Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(6 pages)
8 August 2003Total exemption small company accounts made up to 31 August 2002 (2 pages)
8 August 2003Total exemption small company accounts made up to 31 August 2002 (2 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
12 September 2002Return made up to 29/08/02; full list of members (6 pages)
12 September 2002Return made up to 29/08/02; full list of members (6 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (2 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (2 pages)
18 March 2002Registered office changed on 18/03/02 from: 371A rayners lane pinner middlesex HA5 5EN (1 page)
18 March 2002Registered office changed on 18/03/02 from: 371A rayners lane pinner middlesex HA5 5EN (1 page)
8 November 2001Return made up to 29/08/01; full list of members (6 pages)
8 November 2001Return made up to 29/08/01; full list of members (6 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
5 January 2001New secretary appointed (2 pages)
5 January 2001New director appointed (2 pages)
5 January 2001New director appointed (2 pages)
5 January 2001New secretary appointed (2 pages)
27 December 2000Registered office changed on 27/12/00 from: 82 exeter road harrow middlesex HA2 9BL (1 page)
27 December 2000Registered office changed on 27/12/00 from: 82 exeter road harrow middlesex HA2 9BL (1 page)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
29 August 2000Incorporation (12 pages)
29 August 2000Incorporation (12 pages)