SMARTER CAPITAL LTD

SMARTER CAPITAL LTD is an active private limited company, incorporated on 30 January 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Gipsy Lane, Swindon. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SMARTER CAPITAL LTD previously had the company name SMARTER MEDIA GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROWOOD HOUSE
Address Line 2	GIPSY LANE
Post Town	SWINDON
Country	ENGLAND
Postcode	SN2 8YY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	27/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From 13/12/2023 onwards:

SMARTER CAPITAL LTD

Prior to 13/12/2023:

SMARTER MEDIA GROUP LTD

Directors

(The company's officers)

MR MARK EDWARD CALLAGHAN

(~53 year old British national)

CROWOOD HOUSE GIPSY LANE, SWINDON, SN2 8YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

MR MARTIN ROBERT HARGREAVES (BSOCSC HONS ACA)

(~45 year old British national)

CROWOOD HOUSE GIPSY LANE, SWINDON, SN2 8YY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/06/2023

MR PETER JOHN HOWARTH

(~47 year old British national)

CROWOOD HOUSE GIPSY LANE, SWINDON, SN2 8YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

MR ASHMEET SINGH KANDHARI

(~42 year old British national)

13 EUROPA HOUSE 18 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR KARL LEON PAUL

(~42 year old British national)

CROWOOD HOUSE GIPSY LANE, SWINDON, SN2 8YY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2023

Connections

(Shared officers)

A B S DIGITAL LIMITED

MR MARTIN ROBERT HARGREAVES (BSOCSC HONS ACA)

ACTIVELYOUTDOORS LTD

MR MARTIN ROBERT HARGREAVES (BSOCSC HONS ACA)

AVANT-GARDE BRANDS LTD

MR ASHMEET SINGH KANDHARI

BACK2BUSINESS LIMITED

MR MARTIN ROBERT HARGREAVES (BSOCSC HONS ACA)

BCS REALISATIONS 2023 LIMITED

MR MARK EDWARD CALLAGHAN

BRITISH CORNER SHOP GROUP LIMITED

MR PETER JOHN HOWARTH

BRITISH CORNER SHOP LIMITED

MR PETER JOHN HOWARTH

BSG PARTNERS LLP

MR KARL LEON PAUL

CALLYCAP LIMITED

MR MARK EDWARD CALLAGHAN

CITRUS DIGITAL LIMITED

MR MARTIN ROBERT HARGREAVES (BSOCSC HONS ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)