ABSOLUTE SMARTS LIMITED

OFFICE 1 RIVERSIDE COURT, LOWER SOUTHEND ROAD, WICKFORD  SS11 8AW
  • Active
  • Private Limited Company
  • Company No. 10713135
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABSOLUTE SMARTS LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in WICKFORD. ABSOLUTE SMARTS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 7 months and 5 days.

Name ABSOLUTE SMARTS LIMITED
Company number 10713135
Company type Private Limited Company
Incorporation date 06 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 1 RIVERSIDE COURT
LOWER SOUTHEND ROAD
WICKFORD
SS11 8AW
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 Kenneth William Roast Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Marney Nationality: British Dates: Thursday, April 6, 2017 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABSOLUTE SMARTS LIMITED.

Previous Names

Name Change Date
ABSOLUTE SMARTS LIMITED 06 Apr 2017
RAYLEIGH CAR AND COMMERCIALS LIMITED 27 Nov 2017