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) |
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 |