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SMART VISION EUROPE LIMITED

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

This company is commonly known as Smart Vision Europe Limited. The company was founded just now and was given the registration number 07699495. The firm's registered office is in NORWICH. You can find them at Burlingham House Norwich Road, Saxlingham Nethergate, Norwich, Norfolk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SMART VISION EUROPE LIMITED
Company Number:07699495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Burlingham House Norwich Road, Saxlingham Nethergate, Norwich, Norfolk, England, NR15 1TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlingham House, Norwich Road, Saxlingham Nethergate, Norwich, United Kingdom, NR15 1TP

Director11 July 2011Active

People with Significant Control

Khaled Mohieeldin Mohamed Hamed Kheiralla
Notified on:19 July 2016
Status:Active
Date of birth:July 1963
Nationality:Egyptian
Country of residence:United Kingdom
Address:97 Yarmouth Road, Norwich, United Kingdom, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clovian Limited
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:Burlingham House, Norwich Road, Norwich, England, NR15 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shadi Samir Ahmed Refaat Abdelazim
Notified on:19 July 2016
Status:Active
Date of birth:August 1977
Nationality:Egyptian
Country of residence:United Kingdom
Address:97 Yarmouth Road, Norwich, United Kingdom, NR7 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bernard Simmons
Notified on:19 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Burlingham House, Norwich Road, Norwich, England, NR15 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-06Capital

Capital return purchase own shares.

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2020-03-30Capital

Capital cancellation shares.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Address

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

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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