CLAIM-SMART LIMITED
113 LONGDOWN LANE SOUTH, EPSOM, SURREY KT17 4JL- Active
- Private Limited Company
- Company No. 12824729
- Last Updated: 01 Mar 2024
Company Profile
CLAIM-SMART LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in SURREY. CLAIM-SMART LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | CLAIM-SMART LIMITED |
|---|---|
| Company number | 12824729 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 LONGDOWN LANE SOUTH EPSOM SURREY KT17 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sadiq Ahadi Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Jason Ramiah Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLAIM-SMART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLAIM-SMART LIMITED | 19 Aug 2020 |