Founded in 2016, Smart Docustore, classified under reg no. 10435594 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2020-10-01 Smart Docustore Ltd is no longer carrying the name Soccerprofis.
There is a single director in the company at the moment - Paul G., appointed on 6 September 2022. In addition, a secretary was appointed - Robert M., appointed on 14 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10435594 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Secretary
Appointed: 14 November 2022
Position: Director
Appointed: 06 September 2022
The list of persons with significant control that own or have control over the company includes 10 names. As BizStats researched, there is Sluyzer Morris Holdings A.g. from Zug, Switzerland. This PSC is classified as "a ltd by share", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joshua M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Natalie B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sluyzer Morris Holdings A.G.
5 Haldenstrasse, Baar, Zug, CH6340, Switzerland
| Legal authority | Switzerland |
| Legal form | Ltd By Share |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-165.778.499 |
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joshua M.
| Notified on | 14 May 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie B.
| Notified on | 14 May 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 14 May 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 10 February 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Smart Formations Limited
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08302159 |
| Notified on | 8 January 2020 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grant Family Group Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09820715 |
| Notified on | 2 July 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rajesh Y.
| Notified on | 22 February 2017 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares |
Feda M.
| Notified on | 19 October 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerhard D.
| Notified on | 19 October 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Soccerprofis | October 1, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 15 214 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 15 214 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-18 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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