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SMART NATIONAL LIMITED

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

This company is commonly known as Smart National Limited. The company was founded 6 years ago and was given the registration number 11485305. The firm's registered office is in LONDON. You can find them at Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART NATIONAL LIMITED
Company Number:11485305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director22 August 2019Active
Tangle Copse, Sherbourne Drive, Ascot, England, SL5 0LG

Director23 May 2019Active
Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director26 July 2018Active
48, Mount Grace Road, Potters Bar, England, EN6 1RB

Director23 May 2019Active

People with Significant Control

Corporate International Ventures Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:247, Balham High Road, London, England, SW17 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Parker Lloyd Enterprises Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rahul Mehta
Notified on:26 July 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Level 5, Berkeley Square House, London, United Kingdom, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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