SMART INVEST HOLDINGS LIMITED
30 BRUTON WAY, 2ND FLOOR, LONDON W13 0BY- Active
- Private Limited Company
- Company No. 10639864
- Last Updated: 01 Mar 2024
Company Profile
SMART INVEST HOLDINGS LIMITED was incorporated on Saturday, February 25, 2017 as a Private Limited Company with registered address in LONDON. SMART INVEST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | SMART INVEST HOLDINGS LIMITED |
|---|---|
| Company number | 10639864 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BRUTON WAY 2ND FLOOR LONDON W13 0BY |
|---|---|
| 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 |
|---|---|
| Ms Iuliana Byvalina Nationality: Ukrainian |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Marina Psyllou Nationality: Cypriot |
Dates: Saturday, February 25, 2017 - Wednesday, March 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART INVEST HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART INVEST HOLDINGS LIMITED | 25 Feb 2017 |