SMART MLM SERVICES LTD
33 THE AVENUE, HERSDEN, CANTERBURY CT3 4HL- Active
- Private Limited Company
- Company No. 11711328
- Last Updated: 01 Mar 2024
Company Profile
SMART MLM SERVICES LTD was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in CANTERBURY. SMART MLM SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 10 months and 19 days.
| Name | SMART MLM SERVICES LTD |
|---|---|
| Company number | 11711328 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THE AVENUE HERSDEN CANTERBURY CT3 4HL |
|---|---|
| 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 Marius-Daniel Brandibur Nationality: Romanian |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ionut-Madalin Vilcea Nationality: Romanian |
Dates: Monday, March 1, 2021 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius-Daniel Brandibur Nationality: Romanian |
Dates: Tuesday, December 4, 2018 - Sunday, February 28, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART MLM SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART MLM SERVICES LTD | 04 Dec 2018 |
| MARIUS-DANIEL BRANDIBUR LTD | 02 Feb 2021 |