SMARTA REWARDS LIMITED
NORTH HOUSE, ELLAND ROAD, CHURWELL, LEEDS LS27 7QZ- Active
- Private Limited Company
- Company No. 06333278
- Last Updated: 01 Mar 2024
Company Profile
SMARTA REWARDS LIMITED was incorporated on Friday, August 3, 2007 as a Private Limited Company with registered address in LEEDS. SMARTA REWARDS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 22 days.
| Name | SMARTA REWARDS LIMITED |
|---|---|
| Company number | 06333278 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HOUSE, ELLAND ROAD CHURWELL LEEDS LS27 7QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Emanuel Green Nationality: British |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Neville Green Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
right to appoint and remove directors
|
| Smarta Group Limited Elland Road, Churwell, LS27 7QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against SMARTA REWARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTA REWARDS LIMITED | 03 Aug 2007 |
| SMARTA TRAINING SERVICES LIMITED | 10 Mar 2015 |
| SMARTA RENEWABLES LTD | 24 Apr 2016 |