THR SMART LOGISTICS LTD

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

This company is commonly known as Thr Smart Logistics Ltd. The company was founded 3 years ago and was given the registration number 12682147. The firm's registered office is in LONDON. You can find them at Ground Floor, 143-145, Broadway, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	THR SMART LOGISTICS LTD
Company Number	:	12682147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Ground Floor, 143-145, Broadway, London, England, W13 9BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 143-145, Broadway, London, England, W13 9BE	Secretary	19 June 2020	Active
Ground Floor, 143-145, Broadway, London, England, W13 9BE	Director	19 June 2020	Active

People with Significant Control

Mr Benyamin Salehi
Notified on	:	20 August 2021
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, 143-145, Broadway, London, England, W13 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Hamid Bahramian
Notified on	:	13 November 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, 143-145, Broadway, London, England, W13 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm

Mr Benyamin Salehi
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, 143-145, Broadway, London, England, W13 9BE
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved voluntary.	Download
2023-08-01	Gazette	Gazette notice voluntary.	Download
2023-07-24	Dissolution	Dissolution application strike off company.	Download
2023-06-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-06	Confirmation statement	Confirmation statement with updates.	Download
2021-08-20	Persons with significant control	Notification of a person with significant control.	Download
2021-08-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-13	Confirmation statement	Confirmation statement with updates.	Download
2020-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-13	Persons with significant control	Notification of a person with significant control.	Download
2020-11-10	Address	Change registered office address company with date old address new address.	Download
2020-06-19	Incorporation	Incorporation company.	Download