Register entry · No. 08569396
SMART YII LIMITED
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2022 (1678 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jun 2023 (1232 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,447.
Accounts to 30 Jun 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 08569396 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2022 · OVERDUE
- Last made up to
- 30 Jun 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2023 · OVERDUE
- Last made up to
- 6 Jun 2022
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SMART YII LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2020 | not published | not published | — | £35,447 | 3 |
| 30 Jun 2019 | not published | not published | — | £38,248 | 4 |
| 30 Jun 2018 * | not published | not published | — | £46,781 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marian Zburlea | Ownership of shares 75 to 100 percent | 14 Jun 2016 | — | February 1982 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SMART YII LIMITED still trading?
The register shows SMART YII LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SMART YII LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).
When was SMART YII LIMITED set up?
It was incorporated on 14 June 2013.
When are SMART YII LIMITED's accounts due?
They were due on 31 March 2022 and are overdue. The last accounts were made up to 30 June 2020.
When is SMART YII LIMITED's next confirmation statement due?
It was due on 20 June 2023 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House