SMARTMOVE CAR HIRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smartmove Car Hire Limited. The company was founded 11 years ago and was given the registration number 08728863. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
Name | : | SMARTMOVE CAR HIRE LIMITED |
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Company Number | : | 08728863 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 October 2013 |
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End of financial year | : | 31 October 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
Registered Address | : | 4 Old Park Lane, London, England, W1K 1QW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Cherrelle Veronica Dokubo |
Notified on | : | 20 September 2021 |
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Status | : | Active |
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Date of birth | : | May 1986 |
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Nationality | : | Nigerian |
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Country of residence | : | England |
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Address | : | 120, Old Church Road, London, England, E4 8BX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Daniel Dokubo |
Notified on | : | 05 August 2019 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor Blair House, 13 High Street, Newport Pagnell, United Kingdom, MK16 8AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ms Blessing Dokubo |
Notified on | : | 03 September 2018 |
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Status | : | Active |
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Date of birth | : | December 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 17, Hanover Square, London, England, W1S 1HT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Daniel Diyepriye Opoola Dokubo |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Address | : | 17, Hanover Square, London, W15 1HT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Daniel Dokubo |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | British |
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Address | : | 17, Hanover Square, London, W15 1HT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)