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SMART TRADING LLP

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

This company is commonly known as Smart Trading Llp. The company was founded 15 years ago and was given the registration number OC348884. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:SMART TRADING LLP
Company Number:OC348884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member23 March 2017Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member23 March 2017Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Llp Designated Member23 September 2009Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member25 April 2013Active
103 Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Llp Designated Member23 September 2009Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member25 April 2013Active

People with Significant Control

Ms Liubovi Furmanova
Notified on:23 March 2017
Status:Active
Date of birth:August 1962
Nationality:Moldovan
Country of residence:Ukraine
Address:P.O. Box 2, 25 Bazarna St., Odessa, Ukraine,
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Iuri Usatiuc
Notified on:26 April 2016
Status:Active
Date of birth:October 1970
Nationality:Moldovan
Country of residence:Ukraine
Address:P. O. Box 2, 25 Bazarna St., Odessa, Ukraine,
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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