Smart Enterprise Trading Limited, London

Smart Enterprise Trading Limited is a private limited company. Registered at 294 Kensington High Street, London W14 8NZ, this 15 years old business was incorporated on 2008-11-25 and is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in this enterprise: Svetlana I. (appointed on 10 March 2023).
About
Name: Smart Enterprise Trading Limited
Number: 06758470
Incorporation date: 2008-11-25
End of financial year: 29 November
 
Address: 294 Kensington High Street
London
W14 8NZ
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Svetlana I.
10 March 2023
Nature of control: 75,01-100% shares
Mustafa A.
26 November 2017 - 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zaid A.
6 April 2016 - 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-29 2017-11-30 2018-11-30 2019-11-29 2020-11-29 2021-11-29
Current Assets 33,617 36,310 34,988 40,667 25,913 30,493 29,905 29,905 21,687 - - -
Fixed Assets 8,039 6,029 4,521 3,391 2,543 11,798 9,024 9,024 7,579 - - -
Total Assets Less Current Liabilities -27,678 -36,992 -48,951 -68,335 -81,770 -88,030 -105,806 -105,805 1,000 1,000 12,000 30,000
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -45,682 -50,444 -57,553 -71,775 -81,770 -89,389 - - - - - -
Tangible Fixed Assets 8,039 6,029 4,521 3,391 2,543 11,798 - - - - - -

The date for Smart Enterprise Trading Limited confirmation statement filing is 2023-12-09. The most recent one was filed on 2022-11-25. The date for a subsequent statutory accounts filing is 29 August 2023. Latest accounts filing was sent for the time up until 29 November 2021.

3 persons of significant control are reported in the Companies House, namely: Svetlana I. who has over 3/4 of shares. Mustafa A. who has over 3/4 of shares, 3/4 to full of voting rights. Zaid A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, February 2024 | gazette
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