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Companies House/Sutton/Company profile

SMARTICA GROUP LTD

Active
10174374·incorporated 2016-05-11

SMARTICA GROUP LTD is an active UK private limited company, incorporated on 11 May 2016 at Companies House (number 10174374; OpenRegistry canonical ID GB-10174374-smartica-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-11
Registered Address
6 HADRIAN COURT, STANLEY ROAD, SUTTON, SM2 6SG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

SMARTICA GROUP LTD has 1 person with significant control on file:

  • Mr Roman Blumberg born 1973 resident in England, Estonian national. Notified 2026-04-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Roman Blumberg born 1973 resident in England, Estonian national. Notified 2017-05-01. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Roman Blumberg born 2002 resident in United Kingdom, Estonian national. Notified 2021-09-16. Ceased 2026-04-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Daniel Lee Blumberg. Notified 2021-09-16. Ceased 2026-04-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SMARTICA GROUP LTD has previously traded as:

  • SMARTICA LTD (until 2017-08-24)

Similar UK companies

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Other companies registered in Sutton: