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 |
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| Company Number | : | 10726336 |
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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 | : | 13 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 63 Haskard Road, Dagenham, England, RM9 5XR |
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| Country Origin | : | ENGLAND |
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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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| 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 |
People with Significant Control
| Mariacarla Casella |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 63, Haskard Road, Dagenham, England, RM9 5XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Valeri Stoyanov Kalatchev |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 63, Haskard Road, Dagenham, England, RM9 5XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Rumen Mirchovski |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36b, Essex Road, Barking, England, IG11 7QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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 (8 months remaining)