SMART GROUP OF COMPANIES LTD
23 HIGH STREET, PURLEY CR8 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12120854
- Last Updated: 01 Mar 2024
Company Profile
SMART GROUP OF COMPANIES LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in PURLEY. SMART GROUP OF COMPANIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | SMART GROUP OF COMPANIES LTD |
|---|---|
| Company number | 12120854 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HIGH STREET PURLEY CR8 2AF |
|---|---|
| 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 Uthman Aslam Nationality: British |
Dates: Saturday, August 1, 2020 - present
significant influence or control
|
| Mr Arif Munir Khan Nationality: British |
Dates: Thursday, May 14, 2020 - Saturday, August 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammad Iqbal Faheem Zakiuddin Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART GROUP OF COMPANIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART GROUP OF COMPANIES LTD | 24 Jul 2019 |