Smaq Investments Limited in HIGH WYCOMBE

Smaq Investments Limited HIGH WYCOMBE

Smaq Investments started in year 2010 as Private Limited Company with registration number 07398215. The Smaq Investments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in High Wycombe at 49 Oxford Street. Postal code: HP11 2DJ. Since January 13, 2022 Smaq Investments Limited is no longer carrying the name Rentavan 365.

The company has one director. Mohammed R., appointed on 6 October 2010. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Smaq Investments Limited Address / Contact

Office Address	49 Oxford Street
Town	High Wycombe
Post code	HP11 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07398215
Date of Incorporation	Wed, 6th Oct 2010
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Mohammed R.

Position: Director

Appointed: 06 October 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Mohammed R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohammed R. This PSC owns 75,01-100% shares.

Mohammed R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammed R.

Notified on	6 October 2017
Ceased on	6 October 2017
Nature of control:	75,01-100% shares

Company previous names

Rentavan 365	January 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	75 428	56 506	46 018	1 187

Balance Sheet
Cash Bank In Hand	47 644	11 955	57 893	14 913
Cash Bank On Hand				14 913	500	250	250	213 453	160 729	69 417
Current Assets	122 877	92 418	182 175	138 754	170 267	158 864	101 402	226 037	168 505	69 417
Debtors	10 391	5 398	12 282	8 583	4 509	2 586	896	1 818	2 518
Net Assets Liabilities				1 187	-396	558	4 019	72 141	102 004	89 151
Net Assets Liabilities Including Pension Asset Liability	75 428	56 506	46 018	1 187
Property Plant Equipment				108 953	107 803	106 653	105 802	104 652	103 502	102 352
Stocks Inventory	64 842	75 065	112 000	115 258
Tangible Fixed Assets	113 851	111 550	110 400	108 953
Total Inventories				115 258	165 258	156 028	100 256	10 766	5 258

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	75 328	56 406	45 918	1 087
Shareholder Funds	75 428	56 506	46 018	1 187

Other
Accumulated Depreciation Impairment Property Plant Equipment				11 671	12 821	13 971	14 822	15 972	17 122	18 272
Average Number Employees During Period					4	5	5	5	4	3
Bank Borrowings				47 504	37 290	26 571	15 416	50 000	45 860	36 618
Creditors				144 991	125 993	106 491	86 392	65 746	53 087	44 143
Creditors Due After One Year	74 779	65 820	56 457	144 991
Creditors Due Within One Year	86 521	81 642	190 100	101 529
Dividends Paid					146 000	43 100	25 000	37 500	5 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 150	1 150	851	1 150	1 150	1 150
Net Current Assets Liabilities	36 356	10 776	-7 925	37 225	17 794	396	-15 391	33 235	51 589	30 942
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss					144 417	44 054	28 461	105 622	34 863	-2 853
Property Plant Equipment Gross Cost				120 624	120 624	120 624	120 624	120 624	120 624
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	120 624	120 624	120 624
Tangible Fixed Assets Depreciation	6 773	9 074	10 224	11 671
Tangible Fixed Assets Depreciation Charged In Period		2 301	1 150	1 447
Total Assets Less Current Liabilities	150 207	122 326	102 475	146 178	125 597	107 049	90 411	137 887	155 091	133 294
Total Borrowings				144 991	125 993	106 491	86 392	65 746	53 087

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 107 Dashwood Avenue High Wycombe HP12 3EB. Change occurred on March 5, 2024. Company's previous address: 49 Oxford Street High Wycombe HP11 2DJ England. filed on: 5th, March 2024	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 22, 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 14, 2022 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed rentavan 365 LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates October 6, 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 6, 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 49 Oxford Street High Wycombe HP11 2DJ. Change occurred on October 19, 2020. Company's previous address: 316 West Wycombe Road High Wycombe Bucks HP12 4AB. filed on: 19th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 6, 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 6, 2017 filed on: 4th, December 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 6, 2017 filed on: 4th, December 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2017 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 6, 2016 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (8 pages)
MR01	Registration of charge 073982150002, created on February 13, 2015 filed on: 20th, February 2015	mortgage	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 5th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2013	mortgage	Free Download (10 pages)
AAMD	Revised accounts made up to October 31, 2011 filed on: 30th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 16th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 28th, October 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 7, 2011. Old Address: 36 Wordsworth Road Hich Wycombe Buckinghamshire HP11 2UR United Kingdom filed on: 7th, July 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation