SMARTEENIES LTD

12 STONEY ROAD, COVENTRY, WARWICKSHIRE  CV1 2NP
  • Active
  • Private Limited Company
  • Company No. 05583165
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMARTEENIES LTD was incorporated on Wednesday, October 5, 2005 as a Private Limited Company with registered address in WARWICKSHIRE. SMARTEENIES LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 18 years 11 months and 20 days.

Name SMARTEENIES LTD
Company number 05583165
Company type Private Limited Company
Incorporation date 05 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 12 STONEY ROAD
COVENTRY
WARWICKSHIRE
CV1 2NP
Country Of Origin

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
Ssr Holdings Ltd Bretford Road, Brandon, CV8 3GE Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Amandeep Shoker Nationality: British Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Ranjit Kaur Bains Nationality: British Dates: Wednesday, October 5, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-56 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 November 2016
Last confirmation statement dated 05 October 2015

Mortgages

No mortgages have been registered against SMARTEENIES LTD.

Previous Names

Name Change Date
SMARTEENIES LTD 05 Oct 2005
PASLA LIMITED 28 Feb 2006