This company is commonly known as Smart Move Ventures Limited. The company was founded 6 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.
| Name | : | SMART MOVE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 10786849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2017 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jain World Peace Centre, 39 Roxborough Road, Harrow, United Kingdom, HA1 1NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Jai Kumar Haran | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jubilee Business Centre, Suite 15, First Floor, London, England, NW9 8AQ |
| Nature of control | : |
|
| Mr Hemin Mahendrakumar Sanghvi | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 18, Gruneisen Road, London, England, N3 1LU |
| Nature of control | : |
|
| Mr Jayakumar Chakrapani | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 146/725, Parsn Sesh Nestle Campus, Nanjundapuram Road, Coimbatore, India, 641036 |
| Nature of control | : |
|
| Mr Jai Kumar Haran | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Vane Close, Harrow, United Kingdom, HA3 9XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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