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SMART INVEST ASSOCIATES LTD

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

This company is commonly known as Smart Invest Associates Ltd. The company was founded 8 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63 Haskard Road, Dagenham, England, RM9 5XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Haskard Road, Dagenham, England, RM9 5XR

Director21 May 2018Active
95, Goresbrook Road, Dagenham, England, RM9 6YG

Director13 April 2017Active
63, Haskard Road, Dagenham, England, RM9 5XR

Director13 April 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
Rumen Mirchovski
Notified on:13 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:36b, Essex Road, Barking, England, IG11 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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