SMART CONTROL UK LTD

1 VINCENT SQUARE, LONDON  SW1P 2PN
  • Active
  • Private Limited Company
  • Company No. 13864611
  • Last Updated: 01 Mar 2024

Company Profile

SMART CONTROL UK LTD was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in LONDON. SMART CONTROL UK LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 2 years 9 months and 18 days.

Name SMART CONTROL UK LTD
Company number 13864611
Company type Private Limited Company
Incorporation date 21 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 VINCENT SQUARE
LONDON
SW1P 2PN
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
Francisco Vilanova García Nationality: Spanish Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Jose Vilanova Garcia Nationality: Spanish Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Luis Vilanova García Nationality: Spanish Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART CONTROL UK LTD.

Previous Names

Name Change Date
SMART CONTROL UK LTD 21 Jan 2022