SMART INVESTMENT & CONSULTING LTD
27 WATERLOO ROAD, EPSOM KT19 8EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08942579
- Last Updated: 01 Mar 2024
Company Profile
SMART INVESTMENT & CONSULTING LTD was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in EPSOM. SMART INVESTMENT & CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 7 days.
| Name | SMART INVESTMENT & CONSULTING LTD |
|---|---|
| Company number | 08942579 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WATERLOO ROAD EPSOM KT19 8EX |
|---|---|
| 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 Aimen Khan Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Sathyanarayanan Jayaprakash Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against SMART INVESTMENT & CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART INVESTMENT & CONSULTING LTD | 17 Mar 2014 |