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SMART AMENITY LTD

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

This company is commonly known as Smart Amenity Ltd. The company was founded 7 years ago and was given the registration number 10372257. The firm's registered office is in EDGWARE. You can find them at 25 Magnolia Gardens, , Edgware, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART AMENITY LTD
Company Number:10372257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Magnolia Gardens, Edgware, England, HA8 9GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director13 September 2016Active

People with Significant Control

Mr Hossein Madani Ghomi
Notified on:13 January 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hossein Madani Ghomi
Notified on:13 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:25, Magnolia Gardens, Edgware, England, HA8 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Hossein Madani Ghomi
Notified on:13 September 2016
Status:Active
Date of birth:September 2016
Nationality:British
Country of residence:England
Address:25, Magnolia Gardens, Edgware, England, HA8 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Capital

Capital allotment shares.

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2020-12-12Officers

Change person director company with change date.

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2020-12-12Persons with significant control

Change to a person with significant control.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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