SMART PROGRESS ENERGY LTD

11313814 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 11313814
  • Last Updated: 01 Mar 2024

Company Profile

SMART PROGRESS ENERGY LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in CARDIFF. SMART PROGRESS ENERGY LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 6 years 6 months and 2 days.

Name SMART PROGRESS ENERGY LTD
Company number 11313814
Company type Private Limited Company
Incorporation date 17 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 11313814 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Munteanu Ivan Nationality: Romanian Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cristian Balan Nationality: Romanian Dates: Tuesday, August 14, 2018 - Thursday, July 25, 2019
significant influence or control
Mr Balan Cristian Nationality: Romanian Dates: Tuesday, August 14, 2018 - Tuesday, August 14, 2018
significant influence or control
Olga Sandu Nationality: Moldovan Dates: Tuesday, April 17, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART PROGRESS ENERGY LTD.

Previous Names

Name Change Date
SMART PROGRESS ENERGY LTD 17 Apr 2018