E-SMART MONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-smart Money Limited. The company was founded 6 years ago and was given the registration number 12116793. The firm's registered office is in LONDON. You can find them at Ground Floor, 182, Uxbridge Road, London, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	E-SMART MONEY LIMITED
Company Number	:	12116793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2019
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Ground Floor, 182, Uxbridge Road, London, London, United Kingdom, W12 7JP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Mahmoud Sultan
Notified on	:	22 June 2023
Status	:	Active
Date of birth	:	January 2001
Nationality	:	Dominican
Country of residence	:	United Kingdom
Address	:	Ground Floor, 182, Uxbridge Road, London, London, United Kingdom, W12 7JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Saya Gb Limited
Notified on	:	23 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground Floor, 182, Uxbridge Road, London, London, United Kingdom, W12 7JP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)