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SMARTMOVE TRADING LIMITED

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

This company is commonly known as Smartmove Trading Limited. The company was founded 19 years ago and was given the registration number 05418115. The firm's registered office is in LONDON. You can find them at 52 Chalk Farm Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SMARTMOVE TRADING LIMITED
Company Number:05418115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:52 Chalk Farm Road, London, NW1 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Chalk Farm Road, London, England, NW1 8AN

Director04 June 2012Active
April Cottage, 25 Ravenswood Park, Northwood, HA6 3PR

Secretary28 April 2005Active
2, Lampeter Close, Kingsbury, London, United Kingdom, NW9 7JA

Secretary11 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2005Active
227/228, Strand, London, United Kingdom, WC2R 1BE

Director01 September 2011Active
2, Lampeter Close, Kingsbury, London, United Kingdom, NW9 7JA

Director28 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2005Active

People with Significant Control

Ms Fakhra Batool
Notified on:22 July 2024
Status:Active
Date of birth:September 1985
Nationality:Pakistani
Address:52, Chalk Farm Road, London, NW1 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Qurat-Ul-Ain Shah
Notified on:01 April 2023
Status:Active
Date of birth:February 1983
Nationality:British
Address:52, Chalk Farm Road, London, NW1 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Syed Saqlain Raza
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:52, Chalk Farm Road, London, NW1 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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