SMART PRODUCTS AND SERVICES LTD.

25 NORWAY GATE, LONDON  SE16 7TR
  • Active
  • Private Limited Company
  • Company No. 07016054
  • Last Updated: 01 Mar 2024

Company Profile

SMART PRODUCTS AND SERVICES LTD. was incorporated on Friday, September 11, 2009 as a Private Limited Company with registered address in LONDON. SMART PRODUCTS AND SERVICES LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 15 years 2 months and 2 days.

Name SMART PRODUCTS AND SERVICES LTD.
Company number 07016054
Company type Private Limited Company
Incorporation date 11 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 25 NORWAY GATE
LONDON
SE16 7TR
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
Mr Mykola Vorotnyi Nationality: Ukrainian Dates: Wednesday, May 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Elena Mcgraw Nationality: British Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Egor Eremeev Nationality: Russian Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nikolay Vorotny Nationality: Russian Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mykola Vorotnyi Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against SMART PRODUCTS AND SERVICES LTD..

Previous Names

Name Change Date
SMART PRODUCTS AND SERVICES LTD. 11 Sep 2009