UKBizDB.co.uk

SMART MULTIMEDIA HOUSE LTD

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

This company is commonly known as Smart Multimedia House Ltd. The company was founded 4 years ago and was given the registration number 12329474. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 High Street, , Leamington Spa, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SMART MULTIMEDIA HOUSE LTD
Company Number:12329474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:36 High Street, Leamington Spa, England, CV31 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ferncliffe Road, Birmingham, England, B17 0QE

Director01 March 2021Active
36, High Street, Leamington Spa, England, CV31 1LW

Secretary24 August 2020Active
68 Swinford Road, Birmingham, England, B29 5SJ

Secretary22 November 2019Active
68 Swinford Road, Birmingham, England, B29 5SJ

Director22 November 2019Active
36, High Street, Leamington Spa, England, CV31 1LW

Director22 November 2019Active

People with Significant Control

Mr Muhammad Amjad Chaudhry
Notified on:01 March 2021
Status:Active
Date of birth:February 1975
Nationality:Pakistani
Country of residence:England
Address:2, Ferncliffe Road, Birmingham, England, B17 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Saba Kanwal Din
Notified on:15 May 2020
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:36, High Street, Leamington Spa, England, CV31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Amjad Chaudhry
Notified on:22 November 2019
Status:Active
Date of birth:February 1975
Nationality:Pakistani
Country of residence:England
Address:68 Swinford Road, Birmingham, England, B29 5SJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-05Officers

Change person director company with change date.

Download
2022-03-05Address

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

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Officers

Change person secretary company with change date.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Address

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

Download
2020-08-24Officers

Appoint person secretary company with name date.

Download
2020-08-23Accounts

Change account reference date company current shortened.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.