SMART IMPORT & EXPORT LTD
Active - Accounts Filed
General Information
NAME
SMART IMPORT & EXPORT LTD
COMPANY NUMBER
13362640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
28/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2023
13/12/2023
SMART WAY TRADE LTD
View all previous names
BERMONDSEY
SE14 5FZ
Unit 1
Surrey Canal Trade Park
Juno Way
LONDON
SE14 5FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART IMPORT & EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART IMPORT & EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART IMPORT & EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/07/2023 | New Board Member Lumed Hasan Abdula (913927695) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
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