SMARTI COLLECTIONS LTD

UNIT 247D EASTERN BUSINESS PARK, EASTERN PERIMETER ROAD, HEATHROW TW6 2RF

Active - Proposal to Strike off
Private Limited Company
Company No. 10616986
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

SMARTI COLLECTIONS LTD was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in HEATHROW. SMARTI COLLECTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 6 days.

Name	SMARTI COLLECTIONS LTD
Company number	10616986
Company type	Private Limited Company
Incorporation date	13 Feb 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of household goods (other than musical instruments) n.e.c. (46499)

Address

Registered Address	UNIT 247D EASTERN BUSINESS PARK EASTERN PERIMETER ROAD HEATHROW TW6 2RF
Country Of Origin	UNITED KINGDOM

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 Rashid Irfan Nationality: British	Dates: Monday, February 13, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as firm

Name

Nature of Control

Mr Rashid Irfan Nationality: British

Dates: Monday, February 13, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	28 February
Next annual accounts due	30 November 2023, (-324 days left)
Latest accounts	28 February 2022
Next confirmation statement due	13 March 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SMARTI COLLECTIONS LTD.

Previous Names

Name	Change Date
SMARTI COLLECTIONS LTD	13 Feb 2017
SMART CHOICES TRADING LIMITED	02 May 2017