THE SMART CONTAINER COMPANY LTD
BUSINESS DEVELOPMENT CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, TREFOREST, PONTYPRIDD CF37 5UR- Active
- Private Limited Company
- Company No. 11241573
- Last Updated: 01 Mar 2024
Company Profile
THE SMART CONTAINER COMPANY LTD was incorporated on Thursday, March 8, 2018 as a Private Limited Company with registered address in TREFOREST, PONTYPRIDD. THE SMART CONTAINER COMPANY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | THE SMART CONTAINER COMPANY LTD |
|---|---|
| Company number | 11241573 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE TREFOREST, PONTYPRIDD CF37 5UR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Crowdcube Nominees Limited Southernhay West, EX1 1TS |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Orlando Ferrer Nationality: American |
Dates: Thursday, March 8, 2018 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
|
| Nimesh Gadoya Nationality: American |
Dates: Thursday, March 8, 2018 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
|
| Eduardo Garcia Nationality: Mexican |
Dates: Thursday, March 8, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SMART CONTAINER COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SMART CONTAINER COMPANY LTD | 08 Mar 2018 |
| F&W INSIGHTS LTD | 22 Aug 2019 |