Smart Telecom Services Sts Ltd HARROW


Smart Telecom Services Sts Ltd is a private limited company located at Dns House, 382 Kenton Road, Harrow HA3 8DP. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Amal S., appointed on 21 April 2023.
As far as secretaries are concerned, we can name: Abdel D., appointed on 12 October 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (SIC code: 73110), "information technology consultancy activities" (SIC code: 62020). According to official records there was a change of name on 2020-12-14 and their previous name was Smart Technology Solutions (Sts) Ltd.
The latest confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Smart Telecom Services Sts Ltd Address / Contact

Office Address Dns House
Office Address2 382 Kenton Road
Town Harrow
Post code HA3 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12417165
Date of Incorporation Tue, 21st Jan 2020
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Abdel D.

Position: Secretary

Appointed: 12 October 2023

Amal S.

Position: Director

Appointed: 21 April 2023

Ahmed S.

Position: Director

Appointed: 28 March 2023

Resigned: 31 May 2023

Mina M.

Position: Director

Appointed: 15 February 2023

Resigned: 27 March 2023

Ahmed S.

Position: Director

Appointed: 21 January 2020

Resigned: 15 February 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Ahmed S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mina M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmed S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ahmed S.

Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mina M.

Notified on 15 February 2023
Ceased on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmed S.

Notified on 21 January 2020
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smart Technology Solutions (sts) December 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities-23 699-41 237-47 790
Other
Average Number Employees During Period222
Fixed Assets667333 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
Free Download (5 pages)

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