SMART ENTERPRISE TRADING LIMITED
57 B SARSFIELD ROAD, PERIVALE, GREENFORD UB6 7AG- Active
- Private Limited Company
- Company No. 06758470
- Last Updated: 01 Mar 2024
Company Profile
SMART ENTERPRISE TRADING LIMITED was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in GREENFORD. SMART ENTERPRISE TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 15 years 9 months and 27 days.
| Name | SMART ENTERPRISE TRADING LIMITED |
|---|---|
| Company number | 06758470 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 B SARSFIELD ROAD PERIVALE GREENFORD UB6 7AG |
|---|---|
| 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 |
|---|---|
| Ms Svetlana Iriciuc Nationality: Romanian |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mustafa Ali Abdulhadi Al-Kubanji Nationality: British |
Dates: Sunday, November 26, 2017 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zaid Fares Al-Safee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2023, (-390 days left) |
| Latest accounts | 29 November 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART ENTERPRISE TRADING LIMITED | 25 Nov 2008 |