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SMART FIFTY LTD

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

This company is commonly known as Smart Fifty Ltd. The company was founded 4 years ago and was given the registration number 12142070. The firm's registered office is in ILFORD. You can find them at 12 Chapel Road, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SMART FIFTY LTD
Company Number:12142070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:12 Chapel Road, Ilford, England, IG1 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Chapel Road, Ilford, England, IG1 2AG

Director15 October 2020Active
12, Chapel Road, Ilford, England, IG1 2AG

Director28 December 2019Active
5 Cambridge Court, Loughborough Road, Nottingham, United Kingdom, NG2 7NN

Director06 August 2019Active

People with Significant Control

Mr Shahzad Butt
Notified on:15 October 2020
Status:Active
Date of birth:October 1987
Nationality:Dutch
Country of residence:England
Address:12, Chapel Road, Ilford, England, IG1 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shahzad Butt
Notified on:06 February 2020
Status:Active
Date of birth:October 1987
Nationality:Dutch
Country of residence:England
Address:12, Chapel Road, Ilford, England, IG1 2AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Elias Malik
Notified on:06 August 2019
Status:Active
Date of birth:May 1987
Nationality:Irish
Country of residence:United Kingdom
Address:5 Cambridge Court, Loughborough Road, Nottingham, United Kingdom, NG2 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Address

Change sail address company with new address.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Address

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

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-02-10Address

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

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2019-12-30Resolution

Resolution.

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2019-12-28Address

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

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2019-12-28Officers

Appoint person director company with name date.

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2019-09-02Address

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

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-06Incorporation

Incorporation company.

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