SMART BUSINESS ASSOCIATES LIMITED
12976460 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12976460
- Last Updated: 01 Mar 2024
Company Profile
SMART BUSINESS ASSOCIATES LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in CARDIFF. SMART BUSINESS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | SMART BUSINESS ASSOCIATES LIMITED |
|---|---|
| Company number | 12976460 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12976460 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Ashraf Unnisa Shaik Nationality: Indian |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ashraf Unnisa Nationality: Indian |
Dates: Monday, October 10, 2022 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Tuesday, October 27, 2020 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART BUSINESS ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART BUSINESS ASSOCIATES LIMITED | 27 Oct 2020 |