UK SMART LINKS LIMITED
5TH FLOOR FOREST HOUSE, 16-20 CLEMENTS ROAD, ILFORD IG1 1BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12108847
- Last Updated: 01 Mar 2022
Company Profile
UK SMART LINKS LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in ILFORD. UK SMART LINKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 4 months.
| Name | UK SMART LINKS LIMITED |
|---|---|
| Company number | 12108847 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR FOREST HOUSE 16-20 CLEMENTS ROAD ILFORD IG1 1BA |
|---|---|
| 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 Sheikh Raza Ahmed Nationality: British |
Dates: Saturday, June 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Saifullah Shahid Nationality: British |
Dates: Wednesday, July 17, 2019 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sheikh Raza Ahmed Nationality: British |
Dates: Wednesday, July 17, 2019 - Saturday, June 19, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-932 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK SMART LINKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK SMART LINKS LIMITED | 17 Jul 2019 |