TRADE AND SMILE UK LTD
NEXUS HOUSE ROOM B1 AND B2, 19/21 ALBION PLACE, MAIDSTONE ME14 5DY- Active
- Private Limited Company
- Company No. 12252004
- Last Updated: 01 Mar 2024
Company Profile
TRADE AND SMILE UK LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in MAIDSTONE. TRADE AND SMILE UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | TRADE AND SMILE UK LTD |
|---|---|
| Company number | 12252004 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS HOUSE ROOM B1 AND B2 19/21 ALBION PLACE MAIDSTONE ME14 5DY |
|---|---|
| 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 |
|---|---|
| Mrs Shukh Kaiser Nationality: Bangladeshi |
Dates: Sunday, February 2, 2020 - Sunday, February 2, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Md Ifthekharul Islam Nationality: Bangladeshi |
Dates: Sunday, February 2, 2020 - present
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 50 to 75 percent
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 Md Ifthekharul Islam Nationality: Bangladeshi |
Dates: Wednesday, October 9, 2019 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE AND SMILE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE AND SMILE UK LTD | 09 Oct 2019 |