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SMART GROUP OF COMPANIES LTD

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

This company is commonly known as Smart Group Of Companies Ltd. The company was founded 4 years ago and was given the registration number 12120854. The firm's registered office is in PURLEY. You can find them at 23 High Street, , Purley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMART GROUP OF COMPANIES LTD
Company Number:12120854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 High Street, Purley, England, CR8 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, High Street, Purley, England, CR8 2AF

Director01 August 2020Active
23, High Street, Purley, England, CR8 2AF

Director14 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 July 2019Active

People with Significant Control

Mr Uthman Aslam
Notified on:01 August 2020
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:23, High Street, Purley, England, CR8 2AF
Nature of control:
  • Significant influence or control
Mr Arif Munir Khan
Notified on:14 May 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:23, High Street, Purley, England, CR8 2AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammad Iqbal Faheem Zakiuddin
Notified on:24 July 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-10-16Gazette

Gazette filings brought up to date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Officers

Appoint person director company with name date.

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2020-08-20Address

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

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2019-07-24Incorporation

Incorporation company.

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