Founded in 2016, Smart Investments Group, classified under reg no. 10453768 is an active company. Currently registered at Str Accountants E12 6TJ, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Rana A., appointed on 18 January 2023. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Zara B.. There were no ex secretaries.
| Office Address | Str Accountants |
| Office Address2 | 443 High Street North |
| Town | London |
| Post code | E12 6TJ |
| Country of origin | United Kingdom |
| Registration Number | 10453768 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 18 January 2023
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Rana A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rafael B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohid J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rana A.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafael B.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohid J.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zara B.
| Notified on | 31 October 2016 |
| Ceased on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 300 | 300 | 300 | 300 | ||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | |||
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | ||
| Number Shares Allotted | 300 | 300 | 300 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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