This company is commonly known as Smart Invest Associates Ltd. The company was founded 7 years ago and was given the registration number 10726336. The firm's registered office is in DAGENHAM. You can find them at 63 Haskard Road, , Dagenham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SMART INVEST ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 10726336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Haskard Road, Dagenham, England, RM9 5XR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Haskard Road, Dagenham, England, RM9 5XR | Director | 21 May 2018 | Active |
| 95, Goresbrook Road, Dagenham, England, RM9 6YG | Director | 13 April 2017 | Active |
| 63, Haskard Road, Dagenham, England, RM9 5XR | Director | 13 April 2017 | Active |
| Mariacarla Casella | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 63, Haskard Road, Dagenham, England, RM9 5XR |
| Nature of control | : |
|
| Mr Valeri Stoyanov Kalatchev | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 63, Haskard Road, Dagenham, England, RM9 5XR |
| Nature of control | : |
|
| Rumen Mirchovski | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95, Goresbrook Road, Dagenham, England, RM9 6YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Incorporation | Incorporation company. | Download |
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