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SMART TRADE SOLUTIONS LTD

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

This company is commonly known as Smart Trade Solutions Ltd. The company was founded 9 years ago and was given the registration number 09300836. The firm's registered office is in LUTON. You can find them at Unit 7 Bennet House, Chaul End Lane, Luton, Bedfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SMART TRADE SOLUTIONS LTD
Company Number:09300836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 7 Bennet House, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH

Director21 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary07 November 2014Active
Unit 7 Bennet House, Chaul End Lane, Luton, LU4 8EZ

Secretary06 November 2017Active
Unit 7 Bennet House, Chaul End Lane, Luton, LU4 8EZ

Secretary07 November 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 November 2014Active
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH

Director07 November 2014Active

People with Significant Control

Mr Liam Elliot
Notified on:21 April 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Fabian Daniel Satchwell
Notified on:09 May 2017
Status:Active
Date of birth:February 1990
Nationality:British
Address:Unit 7 Bennet House, Chaul End Lane, Luton, LU4 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Jamal Jay Akhtar
Notified on:07 November 2016
Status:Active
Date of birth:November 1989
Nationality:British
Address:Unit 7 Bennet House, Chaul End Lane, Luton, LU4 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-02-01Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination secretary company with name termination date.

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2022-05-03Address

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

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Change person secretary company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Change person secretary company with change date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Officers

Change person secretary company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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