THESMARTCOMPANYGROUP LIMITED
23 HIGH STREET, PURLEY CR8 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10670781
- Last Updated: 01 Mar 2023
Company Profile
THESMARTCOMPANYGROUP LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in PURLEY. THESMARTCOMPANYGROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 6 days.
| Name | THESMARTCOMPANYGROUP LIMITED |
|---|---|
| Company number | 10670781 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HIGH STREET PURLEY CR8 2AF |
|---|---|
| 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 Mohammad Aslam Nationality: British |
Dates: Tuesday, January 12, 2021 - present
significant influence or control
|
| Mrs Shansel Huseyin Nationality: British |
Dates: Saturday, September 19, 2020 - Saturday, May 1, 2021
significant influence or control
|
| Mohammad Saleem Aslam Nationality: British |
Dates: Wednesday, March 15, 2017 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammad Mobeen Aslam Nationality: British |
Dates: Wednesday, March 15, 2017 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THESMARTCOMPANYGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THESMARTCOMPANYGROUP LIMITED | 15 Mar 2017 |