SMART TRADING WORLDWIDE LIMITED
23 HIGH STREET, PURLEY CR8 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11185576
- Last Updated: 01 Feb 2022
Company Profile
SMART TRADING WORLDWIDE LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in PURLEY. SMART TRADING WORLDWIDE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | SMART TRADING WORLDWIDE LIMITED |
|---|---|
| Company number | 11185576 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| 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: Thursday, March 25, 2021 - present
significant influence or control
|
| Mr Bobina James Alexandru Nationality: British |
Dates: Tuesday, September 8, 2020 - Thursday, March 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1026 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART TRADING WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART TRADING WORLDWIDE LIMITED | 05 Feb 2018 |