Smart Convenience Ltd is a private limited company situated at 47 Painswick Avenue, Patchway, Bristol BS34 6DB. Incorporated on 2022-12-19, this 1-year-old company is run by 2 directors.
Director Mohankumar D., appointed on 25 December 2023. Director Balasubramaniam B., appointed on 19 December 2022.
The latest confirmation statement was filed on 2023-09-26 and the due date for the following filing is 2024-10-10.
| Office Address | 47 Painswick Avenue |
| Office Address2 | Patchway |
| Town | Bristol |
| Post code | BS34 6DB |
| Country of origin | United Kingdom |
| Registration Number | 14549505 |
| Date of Incorporation | Mon, 19th Dec 2022 |
| Industry | |
| Industry | Postal activities under universal service obligation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 19th Sep 2024 (144 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 25 December 2023
Position: Director
Appointed: 19 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Balasubramaniam B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohankumar D. This PSC owns 25-50% shares. The third one is Gnanasuntharam K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Balasubramaniam B.
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohankumar D.
| Notified on | 5 January 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% shares |
Gnanasuntharam K.
| Notified on | 19 December 2022 |
| Ceased on | 5 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 1st Dec 2023 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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