SMARTKEY DIRECT LTD
LOWE HOUSE 2 HEWITTS WAY, 2 HEWITTS WAY, WALTON ON THAMES KT12 1GL- Active
- Private Limited Company
- Company No. 12530299
- Last Updated: 01 Mar 2024
Company Profile
SMARTKEY DIRECT LTD was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in WALTON ON THAMES. SMARTKEY DIRECT LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | SMARTKEY DIRECT LTD |
|---|---|
| Company number | 12530299 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWE HOUSE 2 HEWITTS WAY 2 HEWITTS WAY WALTON ON THAMES KT12 1GL |
|---|---|
| Country Of Origin | ENGLAND |
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 Hatem Arfaoui Nationality: British |
Dates: Monday, March 23, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTKEY DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTKEY DIRECT LTD | 23 Mar 2020 |
| SMARTKEY DIRECT LTD | 03 Mar 2023 |
| SAFM ASSETS LTD. | 15 Mar 2023 |