Smart4creative Group Ltd is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Ionut F., appointed on 14 September 2023.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180). According to Companies House information there was a name change on 2022-10-13 and their previous name was Valicu Food Ltd.
The last confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12948043 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 September 2023
The register of PSCs that own or control the company is made up of 7 names. As BizStats researched, there is Ionut F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marian D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marian N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut F.
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian D.
| Notified on | 10 September 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Marian N.
| Notified on | 8 August 2023 |
| Ceased on | 10 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teodora A.
| Notified on | 27 August 2021 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valentin A.
| Notified on | 4 November 2021 |
| Ceased on | 23 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Valentin-Florin A.
| Notified on | 13 October 2020 |
| Ceased on | 27 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 15 March 2021 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% shares |
| Valicu Food | October 13, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 1 165 |
| Net Assets Liabilities | 158 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 1 107 |
| Net Current Assets Liabilities | 58 |
| Total Assets Less Current Liabilities | 158 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 14th September 2023 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
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