Smart Invest Associates Ltd. net worth, address, company information. Free

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Smart Invest Associates Ltd (number 10726336) is a private limited company incorporated on 2017-04-13 originating in England. This firm can be found at 63 Haskard Road, Dagenham RM9 5XR. Smart Invest Associates Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Smart Invest Associates Ltd
Number	10726336
Date of Incorporation:	April 13, 2017
End of financial year:	30 April
Address:	63 Haskard Road, Dagenham, RM9 5XR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the business, we can name: Mariacarla C. (appointed on 21 May 2018), Rumen M. (appointment date: 13 April 2017). The Companies House lists 3 persons of significant control, namely: Rumen M. owns 1/2 or less of shares, Mariacarla C. owns 1/2 or less of shares, Valeri K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	100	388,726	442,540	432,552	412,966
Fixed Assets	-	-	10,800	9,720	8,748	7,873
Number Shares Allotted	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	100	245,062	292,219	278,874	258,413

People with significant control

Rumen M.

13 April 2017

Nature of control:	25-50% shares

Mariacarla C.

21 May 2018

Nature of control:	25-50% shares

Valeri K.

13 April 2017 - 21 May 2018

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 107263360002, created on 2024/03/27 filed on: 27th, March 2024 \| mortgage	Free Download (4 pages)

	Download filing
(MR01) Registration of charge 107263360002, created on 2024/03/27 filed on: 27th, March 2024 \| mortgage	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/07 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/07 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/07 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/06/07 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 26th, January 2020 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 107263360001, created on 2019/08/19 filed on: 29th, August 2019 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/06/07 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/07 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/06/06 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/24 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/05/21 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/05/21 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/05/21 - the day director's appointment was terminated filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/21. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/12 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, April 2017 \| incorporation	Free Download (13 pages)

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