SMART-CASH UMBRELLA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart-cash Umbrella Limited. The company was founded 8 years ago and was given the registration number 10737955. The firm's registered office is in LONDON. You can find them at 168 Caulfield Road, East Ham, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | SMART-CASH UMBRELLA LIMITED |
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| Company Number | : | 10737955 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2017 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 168 Caulfield Road, East Ham, London, United Kingdom, E6 2DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, East India Way, Croydon, United Kingdom, CR0 6RZ | Director | 20 February 2024 | Active |
| 168, Caulfield Road, East Ham, London, United Kingdom, E6 2DG | Director | 24 April 2017 | Active |
| 97a, Glenny Road, Barking, United Kingdom, IG11 8QG | Director | 25 April 2017 | Active |
People with Significant Control
| Mr Yasir Bashir |
| Notified on | : | 20 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 60, East India Way, Croydon, England, CR0 6RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ishaque Ahmed Ikram |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 168, Caulfield Road, London, United Kingdom, E6 2DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)