E-SMART MONEY LIMITED
GROUND FLOOR, 182, UXBRIDGE ROAD, LONDON, LONDON W12 7JP- Active
- Private Limited Company
- Company No. 12116793
- Last Updated: 01 Mar 2024
Company Profile
E-SMART MONEY LIMITED was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in LONDON. E-SMART MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 2 months and 29 days.
| Name | E-SMART MONEY LIMITED |
|---|---|
| Company number | 12116793 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 182 UXBRIDGE ROAD, LONDON LONDON W12 7JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mahmoud Sultan Nationality: Dominican |
Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Saya Gb Limited Uxbridge Road, London, W12 7JP |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E-SMART MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-SMART MONEY LIMITED | 23 Jul 2019 |