This company is commonly known as The Smarty Train Limited. The company was founded 17 years ago and was given the registration number 06201155. The firm's registered office is in LONDON. You can find them at 5th, Floor 34 Threadneedle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE SMARTY TRAIN LIMITED |
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Company Number | : | 06201155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2007 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th, Floor 34 Threadneedle Street, London, EC2R 8AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19/21, Swan Street, West Malling, United Kingdom, ME19 6JU | Corporate Secretary | 15 December 2009 | Active |
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 21 July 2007 | Active |
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 25 June 2020 | Active |
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 01 May 2023 | Active |
2 Huntingfield, Croydon, CR0 9BA | Secretary | 03 April 2007 | Active |
5th Floor, 34 Threadneedle Street, London, EC2R 8AY | Corporate Secretary | 21 July 2007 | Active |
2 Huntingfield, Croydon, CR0 9BA | Director | 03 April 2007 | Active |
5th Floor, 34 Threadneedle Street, London, United Kingdom, EC2R 8AY | Director | 06 March 2019 | Active |
5th, Floor 34 Threadneedle Street, London, EC2R 8AY | Director | 23 December 2010 | Active |
5th Floor, 34 Threadneedle Street, London, United Kingdom, EC2R 8AY | Director | 20 August 2018 | Active |
Ms Khairunnisa Mohamedali | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | Canadian |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
Nature of control | : |
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Mr Sajaad Jetha | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Officers | Appoint person director company with name date. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Officers | Change person director company with change date. | Download |
2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-26 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
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