SMARTEST COMPLIANCE SOLUTIONS LTD
262 CATHERINE STREET, LEICESTER LE4 6GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09945563
- Last Updated: 01 Dec 2021
Company Profile
SMARTEST COMPLIANCE SOLUTIONS LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LEICESTER. SMARTEST COMPLIANCE SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 8 months and 23 days.
| Name | SMARTEST COMPLIANCE SOLUTIONS LTD |
|---|---|
| Company number | 09945563 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
262 CATHERINE STREET LEICESTER LE4 6GD |
|---|---|
| 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 |
|---|---|
| Mr Satish Agrawal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Vandana Agrawal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-642 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTEST COMPLIANCE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTEST COMPLIANCE SOLUTIONS LTD | 11 Jan 2016 |