This company is commonly known as Smart Investments Group Ltd. The company was founded 7 years ago and was given the registration number 10453768. The firm's registered office is in LONDON. You can find them at Str Accountants, 443 High Street North, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SMART INVESTMENTS GROUP LTD |
|---|---|---|
| Company Number | : | 10453768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Str Accountants, 443 High Street North, London, England, E12 6TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Str, Accountants, 443 High Street North, London, England, E12 6TJ | Director | 18 January 2023 | Active |
| Str, Accountants, 443 High Street North, London, England, E12 6TJ | Director | 31 October 2016 | Active |
| Mr Rana Muhammad Adil Ayub | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Str, Accountants, London, England, E12 6TJ |
| Nature of control | : |
|
| Mr Mohid Jawad | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Str, Accountants, London, England, E12 6TJ |
| Nature of control | : |
|
| Mr Rafael Bokhari | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2002 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Str, Accountants, London, England, E12 6TJ |
| Nature of control | : |
|
| Miss Zara Bokhari | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Str, Accountants, London, England, E12 6TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-31 | Incorporation | Incorporation company. | Download |
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