THE SMART TRADE ZONE LIMITED
71 -73 NORTH EAST QUAY, PLYMOUTH PL4 0HP- Active
- Private Limited Company
- Company No. 12165521
- Last Updated: 01 Mar 2024
Company Profile
THE SMART TRADE ZONE LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in PLYMOUTH. THE SMART TRADE ZONE LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 3 days.
| Name | THE SMART TRADE ZONE LIMITED |
|---|---|
| Company number | 12165521 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 -73 NORTH EAST QUAY PLYMOUTH PL4 0HP |
|---|---|
| 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 |
|---|---|
| Miss Ivera Irasca Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Gurdeep Singh Nationality: Indian |
Dates: Saturday, February 1, 2020 - Thursday, August 20, 2020
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
|
| Mr Ali Butt Nationality: Italian |
Dates: Sunday, December 1, 2019 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
| Mr Navdeep Singh Nationality: Italian |
Dates: Tuesday, August 20, 2019 - Thursday, April 1, 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
|
| Mr Janpal Singh Nationality: Indian |
Dates: Tuesday, August 20, 2019 - Friday, January 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SMART TRADE ZONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SMART TRADE ZONE LIMITED | 20 Aug 2019 |
| J SINGH /FRESH PERI PERI LTD | 24 Aug 2020 |