SMART REMIT LTD
FLAT 18, CAPRICORN COURT, EDGWARE HA8 5FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12330322
- Last Updated: 19 Jun 2021
Company Profile
SMART REMIT LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in EDGWARE. SMART REMIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | SMART REMIT LTD |
|---|---|
| Company number | 12330322 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 18 CAPRICORN COURT EDGWARE HA8 5FN |
|---|---|
| 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 Khalil Herawi Nationality: Dutch |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 25 August 2021, (-1173 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART REMIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART REMIT LTD | 25 Nov 2019 |