SS

SMARTGATE SOLUTIONS LIMITED

Active

Company number 08335617

Leeds, England · Incorporated 18 December 2012

Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sonar Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

9 funding rounds
22 October 2024
Shares allotted · 0 shares allotted
—
2 June 2023
Shares allotted · 0 shares allotted
—
8 July 2022
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
12 June 2020
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
19 March 2019
Shares allotted · 0 shares allotted
—
11 October 2017
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Resolution
Resolution
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Resolution
Resolution
16 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Memorandum Articles
Incorporation
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2021 View
Resolution
Resolution
10 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Resolution
Resolution
2 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Resolution
Resolution
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Capital Allotment Shares
Capital
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Resolution
Resolution
10 November 2017 View
Resolution
Resolution
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Resolution
Resolution
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Resolution
Resolution
19 December 2013 View
Capital Alter Shares Subdivision
Capital
19 December 2013 View
Capital Allotment Shares
Capital
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Incorporation Company
Incorporation
18 December 2012 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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