TS

THE SMART PLATFORM GROUP LTD

Active

Company number 07743452

Hemel Hempstead · Incorporated 17 August 2011

14 Mcdonald Business Park, Off Maylands Avenue, Hemel Hempstead, Herts, HP2 7EB

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
28 February 2025
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
1 January 2023
Shares allotted · 0 shares allotted
—
1 January 2023
Shares allotted · 0 shares allotted
—
1 June 2022
Shares allotted · 0 shares allotted
—
1 January 2016
Shares allotted · 0 shares allotted
—
1 January 2015
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Capital Return Purchase Own Shares
Capital
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
9 August 2020 View
Change Person Director Company With Change Date
Officers
9 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Capital Allotment Shares
Capital
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Capital Allotment Shares
Capital
6 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Incorporation Company
Incorporation
17 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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