SMART GOLD LTD
37 PORTLAND ROAD, LONDON SE25 4UF- Active
- Private Limited Company
- Company No. 12120647
- Last Updated: 01 Mar 2024
Company Profile
SMART GOLD LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. SMART GOLD LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | SMART GOLD LTD |
|---|---|
| Company number | 12120647 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PORTLAND ROAD LONDON SE25 4UF |
|---|---|
| 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 Arif Munir Khan Nationality: British |
Dates: Monday, May 18, 2020 - Thursday, February 4, 2021
significant influence or control
|
| Mr Noman Beg Nationality: British |
Dates: Wednesday, September 11, 2019 - Thursday, May 14, 2020
significant influence or control
|
| Mr Mohammad Iqbal Faheem Zakiuddin Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART GOLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART GOLD LTD | 24 Jul 2019 |