SMART WORLD TRADERS LTD
CITY WEST BUSINEES PARK BUILDING 3, GELDERD ROAD, LEEDS LS12 6LN- Active
- Private Limited Company
- Company No. 12475432
- Last Updated: 01 Mar 2024
Company Profile
SMART WORLD TRADERS LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in LEEDS. SMART WORLD TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 8 months and 22 days.
| Name | SMART WORLD TRADERS LTD |
|---|---|
| Company number | 12475432 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY WEST BUSINEES PARK BUILDING 3 GELDERD ROAD LEEDS LS12 6LN |
|---|---|
| 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 Mohammed Afsor Khan Nationality: British |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nikolay Eleonorov Asenov Nationality: Bulgarian |
Dates: Friday, May 20, 2022 - Tuesday, March 14, 2023
significant influence or control
|
| Mr Mr Muhammad Javaid Iqbal Nationality: British |
Dates: Friday, May 20, 2022 - Sunday, May 29, 2022
significant influence or control
|
| Miss Bushra Ahmad Nationality: Dutch |
Dates: Thursday, April 1, 2021 - Wednesday, May 11, 2022
significant influence or control
|
| Mr Aftab Ahmed Nationality: Pakistani |
Dates: Friday, February 21, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART WORLD TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART WORLD TRADERS LTD | 21 Feb 2020 |
| BLUE WAY TRADERS LTD | 26 May 2022 |