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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SMARTBOOTH LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09215392
Founded12/09/2014
PurposeOther amusement and recreation activities n.e.c.
Address8 Barnfield Court, Wellington, Telford, Shropshire, TF1 2ET

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/09/2014
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 08/05/2026

Timeline (8 events)

27/06/2017

Annual accounts filed

Total exemption small company accounts made up to 30 September 2016

View file in Documents

30/09/2016

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2016

View file in Documents

12/09/2014

Appointed Simon Christopher Round (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Karen Lesley Wood

50–75% shares · 50–75% voting rights

Appointed: 01/07/2016

62.5%
Karen Lesley Wood

50–75% shares · 50–75% voting rights

Appointed: 01/07/2016

62.5%
Simon Christopher Round

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%
Simon Christopher Round

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%

Officers & directors

Martin Littleford

Director

Appointed: 12/09/2014

—

Showing 1–5 of 7

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Ownership Timeline (2 changes)

01/07/2016

Appointed Karen Lesley Wood (person)

Person with significant control

01/07/2016

Appointed Simon Christopher Round (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

8 Barnfield Court

Wellington

Telford

Shropshire

TF1 2ET

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £-2.4K

Key figures

Profit / (loss)

2015£-2,432
2016£-2,432

Total assets

2015£-2,332
2016£-2,332

Current Assets

2015£1,387
2016£1,387

Net Current Assets Liabilities

2015£-3,168
2016£-3,168

Total Assets Less Current Liabilities

2015£-2,332
2016£-2,332

Debtors

2015£489
2016£489

Number Shares Allotted

2015100
2016100

Par Value Share

2015£1
2016£1

Called Up Share Capital

2015£100
2016£100

Cash Bank In Hand

2015£898
2016£898

Creditors Due Within One Year

2015£4,555
2016£4,555

Profit Loss Account Reserve

2015£-2,432
2016£-2,432

Share Capital Allotted Called Up Paid

2015£100
2016£100

Shareholder Funds

2015£-2,332
2016£-2,332

Tangible Fixed Assets

2015£836
2016£836

Tangible Fixed Assets Additions

2015£1,045
2016—

Tangible Fixed Assets Cost Or Valuation

2015£1,045
2016£0

Tangible Fixed Assets Depreciation

2015£209
2016£0

Tangible Fixed Assets Depreciation Charged In Period

2015£209
2016£-164

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2015—
2016£45

Tangible Fixed Assets Disposals

2015—
2016£1,045
Metric20152016
Profit / (loss)£-2,432£-2,432
Total assets£-2,332£-2,332
Current Assets£1,387£1,387
Net Current Assets Liabilities£-3,168£-3,168
Total Assets Less Current Liabilities£-2,332£-2,332
Debtors£489£489
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital£100£100
Cash Bank In Hand£898£898
Creditors Due Within One Year£4,555£4,555
Profit Loss Account Reserve£-2,432£-2,432
Share Capital Allotted Called Up Paid£100£100
Shareholder Funds£-2,332£-2,332
Tangible Fixed Assets£836£836
Tangible Fixed Assets Additions£1,045—
Tangible Fixed Assets Cost Or Valuation£1,045£0
Tangible Fixed Assets Depreciation£209£0
Tangible Fixed Assets Depreciation Charged In Period£209£-164
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£45
Tangible Fixed Assets Disposals—£1,045

Documents

Final Gazette dissolved via voluntary strike-off

24/10/2017

View

First Gazette notice for voluntary strike-off

08/08/2017

View

Strike off from register

26/07/2017

View

Total exemption small company accounts made up to 30 September 2016

27/06/2017

View

Change of registered office address

22/06/2017

View

Change of registered office address

22/11/2016

View

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2016

Filed: 30/09/2016

View

Confirmation statement

16/09/2016

View

Change of registered office address

10/08/2016

View

Showing 1–10 of 13

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Current ratio (2015)
0.3×
Net current assets (2015)
-£3,168
Current ratio (2016)
0.3×
Net current assets (2016)
-£3,168
  2. –
  3. –
  4. –SMARTBOOTH LTD
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