Security Smart U Limited is a private limited company. Located at 299A Bethnal Green Road, London E2 6AH, this 2 years old company was incorporated on 2022-03-01 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090). 1 director can be found in the enterprise: Gheorghe H. (appointed on 05 September 2023).
About
Name: Security Smart U Limited
Number: 13945320
Incorporation date: 2022-03-01
End of financial year: 31 March
Address:
299a Bethnal Green Road
London
E2 6AH
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Gheorghe H.
5 September 2023
Nature of control:
25-50% voting rights
25-50% shares
Azhar K.
1 March 2022 - 5 September 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Security Smart U Limited confirmation statement filing is 2024-09-19. The last one was sent on 2023-09-05. The date for the next annual accounts filing is 01 December 2023.
2 persons of significant control are indexed in the Companies House, namely: Gheorghe H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Azhar K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 8th, September 2023
| dissolution
Free Download
(1 page)
AP01
New director was appointed on 5th September 2023
filed on: 5th, September 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 5th September 2023
filed on: 5th, September 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 5th September 2023
filed on: 5th, September 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 5th September 2023
filed on: 5th, September 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 5th September 2023
filed on: 5th, September 2023
| officers
Free Download
(1 page)
AD01
Change of registered address from Suite Am 210 Balfour Business Centre 390-392 High Road Ilford IG1 1BF England on 30th August 2023 to 299a Bethnal Green Road London E2 6AH
filed on: 30th, August 2023
| address
Free Download
(2 pages)
CS01
Confirmation statement with updates 28th February 2023
filed on: 31st, March 2023
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from Suite Am 166 390-392 High Road Balfour Business Centre Ilford IG1 1BF England on 14th March 2022 to Suite Am 210 Balfour Business Centre 390-392 High Road Ilford IG1 1BF
filed on: 14th, March 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 1st, March 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 1st March 2022: 100.00 GBP
capital