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SMARTBAG LTD

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

This company is commonly known as Smartbag Ltd. The company was founded 17 years ago and was given the registration number 05967581. The firm's registered office is in MIDDLESEX. You can find them at 42 Merrion Avenue, Stanmore, Middlesex, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SMARTBAG LTD
Company Number:05967581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:28 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Merrion Avenue, Stanmore, HA7 4RT

Secretary11 November 2006Active
42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT

Director01 April 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2006Active
42 Merrion Avenue, Stanmore, HA7 4RT

Director11 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mr Hasmukhrai Kamdar
Notified on:21 July 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Arab Emirates
Address:502 Business Centre, Khaleed Bin Al Waleed Road, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Kumar Parekh
Notified on:09 April 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Arab Emirates
Address:M6/M7, Bank St. P O Box 51504, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pradeep Jesukhlal Sanghvi
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:42 Merrion Avenue, Middlesex, HA7 4RT
Nature of control:
  • Significant influence or control
Mr Pranay Mehta
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Indian
Address:42 Merrion Avenue, Middlesex, HA7 4RT
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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