SMART PECUNIA LIMITED
SUITE 2053 FLEET HOUSE, SPRINGHEAD ROAD, GRAVESEND DA11 8HJ- Active
- Private Limited Company
- Company No. 05553936
- Last Updated: 01 Mar 2024
Company Profile
SMART PECUNIA LIMITED was incorporated on Monday, September 5, 2005 as a Private Limited Company with registered address in GRAVESEND. SMART PECUNIA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 2 months and 5 days.
| Name | SMART PECUNIA LIMITED |
|---|---|
| Company number | 05553936 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2053 FLEET HOUSE SPRINGHEAD ROAD GRAVESEND DA11 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shafik Farook Girach Nationality: British |
Dates: Monday, September 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SMART PECUNIA LIMITED | 05 Sep 2005 |