Smartvan Lite Limited is a private limited company situated at Carinya, Tudor Road, Barnet EN5 5NL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-10, this 2-year-old company is run by 3 directors.
Director Martin D., appointed on 10 May 2021. Director John H., appointed on 10 May 2021. Director Lisa H., appointed on 10 May 2021.
The company is officially categorised as "other transportation support activities" (SIC: 52290).
The latest confirmation statement was sent on 2023-05-09 and the deadline for the next filing is 2024-05-23. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Carinya |
| Office Address2 | Tudor Road |
| Town | Barnet |
| Post code | EN5 5NL |
| Country of origin | United Kingdom |
| Registration Number | 13385947 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Other transportation support activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin D.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa H.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Other | ||
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Modhas Accountants First Floor Battl 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom to Carinya Tudor Road Barnet EN5 5NL on October 20, 2023 filed on: 20th, October 2023 |
address | Free Download (1 page) |
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