ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Moves Group Ltd

Smart Moves Group Ltd is a liquidation company incorporated on 19 April 2007 with the registered office located in Bradford, West Yorkshire. Smart Moves Group Ltd was registered 18 years ago.
Status
Liquidation
Company No
06220272
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 713 days
Dated 11 September 2022 (2 years 12 months ago)
Next confirmation dated 11 September 2023
Was due on 25 September 2023 (1 year 11 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Trust House C/O Isaacs
St James Business Park, 5 New Augustus Street
Bradford
West Yorkshire
BD1 5LL
England
Same address for the past 4 years
Telephone
01274304111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smart Property Management Ltd
Abid Hussain is a mutual person.
Active
Smart Sales (UK) Ltd
Abid Hussain is a mutual person.
Active
Smart Investments (UK) Ltd
Abid Hussain is a mutual person.
Active
A.K.A. Property Investments Limited
Abid Hussain is a mutual person.
Active
Smart Living Investments (UK) Limited
Mr Abid Hussain is a mutual person.
Active
City Living Block Management Limited
Mr Abid Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£3.74K
Same as previous period
Net Assets
-£3.64K
Same as previous period
Debt Ratio (%)
3738%
Same as previous period
Latest Activity
Dissolution Deferred
12 Months Ago on 10 Sep 2024
Winding Up Completed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Court Order to Wind Up
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Asghar Ali (PSC) Resigned
2 Years 12 Months Ago on 11 Sep 2022
Mr Abid Hussain (PSC) Details Changed
2 Years 12 Months Ago on 11 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Get Credit Report
Discover Smart Moves Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Completion of winding up
Submitted on 10 Sep 2024
Dissolution deferment
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Order of court to wind up
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 16 Nov 2022
Change of details for Mr Abid Hussain as a person with significant control on 11 September 2022
Submitted on 16 Nov 2022
Cessation of Asghar Ali as a person with significant control on 11 September 2022
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Nov 2021
Confirmation statement made on 11 September 2021 with no updates
Submitted on 6 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year