SMART MOVE VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Move Ventures Limited. The company was founded 7 years ago and was given the registration number 10786849. The firm's registered office is in HARROW. You can find them at Jain World Peace Centre, 39 Roxborough Road, Harrow, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | SMART MOVE VENTURES LIMITED |
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| Company Number | : | 10786849 |
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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 | : | 24 May 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Jain World Peace Centre, 39 Roxborough Road, Harrow, United Kingdom, HA1 1NS |
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| Country Origin | : | UNITED KINGDOM |
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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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| Jubilee Business Centre, Suite 15, First Floor, 213 Kingsbury Road, London, England, NW9 8AQ | Director | 27 August 2021 | Active |
| Jubilee Business Centre, Suite 15, First Floor, 213 Kingsbury Road, London, England, NW9 8AQ | Director | 24 May 2017 | Active |
| 18, Gruneisen Road, London, England, N3 1LU | Director | 01 June 2018 | Active |
People with Significant Control
| Mr Jai Kumar Haran |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jubilee Business Centre, Suite 15, First Floor, London, England, NW9 8AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Hemin Mahendrakumar Sanghvi |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 18, Gruneisen Road, London, England, N3 1LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jayakumar Chakrapani |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | 146/725, Parsn Sesh Nestle Campus, Nanjundapuram Road, Coimbatore, India, 641036 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jai Kumar Haran |
| Notified on | : | 24 May 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Vane Close, Harrow, United Kingdom, HA3 9XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)