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SMART PRODUCTS AND SERVICES LTD.

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

This company is commonly known as Smart Products And Services Ltd.. The company was founded 15 years ago and was given the registration number 07016054. The firm's registered office is in LONDON. You can find them at 25 Norway Gate, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:SMART PRODUCTS AND SERVICES LTD.
Company Number:07016054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:25 Norway Gate, London, SE16 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Norway Gate, London, SE16 7TR

Director20 October 2022Active
25, Norway Gate, London, SE16 7TR

Director24 May 2023Active
Flat 1479, 83 Great Portland St, London, England, W1W 7LS

Director11 September 2009Active
204, Rivermead Court, Ranelagh Gardens, Chelsea, London, SW6 3SG

Director11 September 2009Active
Flat 119, 16/1 B., Kosinskaya St., ,, Moscow, Russia, 111621

Director09 December 2009Active
25, Norway Gate, London, SE16 7TR

Director11 September 2009Active
Room No.2 Office No. 16 Floor 9 House, No. 7/9, Hlebozavodskiy Proezd, Moscow, Russia, 115230

Director01 December 2011Active

People with Significant Control

Mr Mykola Vorotnyi
Notified on:24 May 2023
Status:Active
Date of birth:May 1988
Nationality:Ukrainian
Address:25, Norway Gate, London, SE16 7TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elena Mcgraw
Notified on:20 October 2022
Status:Active
Date of birth:July 1972
Nationality:British
Address:25, Norway Gate, London, SE16 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mykola Vorotnyi
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:Ukrainian
Country of residence:England
Address:25, Norway Gate, London, England, SE16 7TR
Nature of control:
  • Right to appoint and remove directors
Mr Egor Eremeev
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Russian
Country of residence:England
Address:Flat 1479, 83 Great Portland Street, London, England, W1W 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nikolay Vorotny
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:Russian
Country of residence:Russia
Address:Flat 119 16/1 B., Kosinskaya St., Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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