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SMART INVESTMENT & CONSULTING LTD

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

This company is commonly known as Smart Investment & Consulting Ltd. The company was founded 10 years ago and was given the registration number 08942579. The firm's registered office is in SURBITON. You can find them at 14 Tolworth Rise South, , Surbiton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMART INVESTMENT & CONSULTING LTD
Company Number:08942579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Tolworth Rise South, Surbiton, England, KT5 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, The Ridge, Surbiton, United Kingdom, KT5 8HU

Director17 March 2014Active
14, Tolworth Rise South, Surbiton, England, KT5 9NN

Director01 April 2019Active
14, Tolworth Rise South, Surbiton, England, KT5 9NN

Director03 August 2017Active

People with Significant Control

Ms Aimen Khan
Notified on:03 August 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:14, Tolworth Rise South, Surbiton, England, KT5 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sathyanarayanan Jayaprakash
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:14, Tolworth Rise South, Surbiton, England, KT5 9NN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-20Address

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

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts amended with accounts type total exemption full.

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2021-02-23Accounts

Accounts amended with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-08-03Officers

Appoint person director company with name date.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Address

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

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download

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