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SMART WAZE LTD

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

This company is commonly known as Smart Waze Ltd. The company was founded 5 years ago and was given the registration number 11583110. The firm's registered office is in SURBITON. You can find them at 177 Hook Road, , Surbiton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SMART WAZE LTD
Company Number:11583110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:177 Hook Road, Surbiton, England, KT6 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Hook Road, Surbiton, United Kingdom, KT6 5AR

Director03 January 2020Active
267, Putney Bridge Road, London, United Kingdom, SW15 2PT

Director21 September 2018Active

People with Significant Control

Mr Abdul Basit Nasir
Notified on:03 January 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:177, Hook Road, Surbiton, United Kingdom, KT6 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashfaq Ahmad Khan
Notified on:21 September 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:267, Putney Bridge Road, London, United Kingdom, SW15 2PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-12-18Accounts

Accounts with accounts type dormant.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Change account reference date company current shortened.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Address

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

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-21Incorporation

Incorporation company.

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