opendata.bot
Company number
08039614

SMARTCRAFT SOFTWARE UK LIMITED

Officer · FARRELL, James Thomas and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SMARTCRAFT SOFTWARE UK LIMITED
Company number
08039614
Registered office
Unit S3 And S4, Cygnet Way, Houghton Le Spring, DH4 5QY, England
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Previous names
CLIXIFIX LIMITED (to 11 Jun 2025) · JCCO 301 LIMITED (to 14 Jun 2012)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

Officers

2 active · 10 resigned

director
Appointed 03/07/2013
Active
director
Appointed 01/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Smartcraft Software As
ownership-of-shares-75-to-100-percent
Notified 03/05/2024
Mrs Julie Smith
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/07/2013
director Appointed 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director resigned LINE, Gustav
01/07/2025 Director appointed KONYI, Malin Johanna
11/06/2025 Registered name changed CLIXIFIX LIMITED SMARTCRAFT SOFTWARE UK LIMITED
03/05/2024 Person with significant control added Smartcraft Software As
03/05/2024 Director resigned SMITH, Julie
03/05/2024 Director resigned SMITH, Barry David
03/05/2024 Director resigned HARRISON, Kelvin Frank
03/05/2024 Director resigned CRESSWELL, Leigh David
03/05/2024 Director resigned BARRETT, Richard James
03/05/2024 Secretary resigned BARRETT, Richard James
03/05/2024 Director appointed LINE, Gustav
28/02/2018 Charge registered A registered charge
01/07/2016 Director appointed HARRISON, Kelvin Frank
28/06/2016 Person with significant control ceased Mrs Julie Smith
06/04/2016 Person with significant control added Mrs Julie Smith
08/07/2013 Secretary appointed BARRETT, Richard James
03/07/2013 Charge registered A registered charge
03/07/2013 Corporate-director resigned CS DIRECTORS LIMITED
03/07/2013 Director resigned BLOOD, Michael James
03/07/2013 Corporate-secretary resigned CS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SMARTCRAFT SOFTWARE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Barry Smith
fully-satisfied
A registered charge — persons entitled: Partner Construction Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SMARTCRAFT SOFTWARE UK LIMITED?
According to the official registry, the company number of SMARTCRAFT SOFTWARE UK LIMITED is 08039614.
Where is SMARTCRAFT SOFTWARE UK LIMITED registered?
The registered office is Unit S3 And S4, Cygnet Way, Houghton Le Spring, DH4 5QY, England.
Who runs SMARTCRAFT SOFTWARE UK LIMITED?
FARRELL, James Thomas is listed among the officers of SMARTCRAFT SOFTWARE UK LIMITED.
What is the SIC code of SMARTCRAFT SOFTWARE UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SMARTCRAFT SOFTWARE UK LIMITED?
Smartcraft Software As is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SMARTCRAFT SOFTWARE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SMARTCRAFT SOFTWARE UK LIMITED (08039614)

SMARTCRAFT SOFTWARE UK LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039614. Its registered office is at Unit S3 And S4, Cygnet Way, Houghton Le Spring, DH4 5QY, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Smartcraft Software As. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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