SMART TRADING LLP
1ST FLOOR 14, BOWLING GREEN LANE, LONDON EC1R 0BD- Active
- Limited Liability Partnership
- Company No. OC348884
- Last Updated: 01 Mar 2024
Company Profile
SMART TRADING LLP was incorporated on Wednesday, September 23, 2009 as a Limited Liability Partnership with registered address in LONDON. SMART TRADING LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 5 months.
| Name | SMART TRADING LLP |
|---|---|
| Company number | OC348884 |
| Company type | Limited Liability Partnership |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
Address
| Registered Address |
1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| 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 |
|---|---|
| Ms Liubovi Furmanova Nationality: Moldovan |
Dates: Thursday, March 23, 2017 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Iuri Usatiuc Nationality: Moldovan |
Dates: Tuesday, April 26, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against SMART TRADING LLP.
Previous Names
| Name | Change Date |
|---|---|
| SMART TRADING LLP | 23 Sep 2009 |