ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Investments (UK) Ltd

Smart Investments (UK) Ltd is an active company incorporated on 10 May 2007 with the registered office located in Bradford, West Yorkshire. Smart Investments (UK) Ltd was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06242299
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
11 Southbrook Terrace
Bradford
BD7 1AD
Same address since incorporation
Telephone
02089522482
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1976
Mr Ifzal Ahmed Khan
PSC • British • Lives in England • Born in Oct 1976
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
Woolston Mill Management Company Limited
Ifzal Ahmed Khan and Abid Hussain are mutual people.
Active
Smart Sales (UK) Ltd
Abid Hussain is a mutual person.
Active
Expert Legal Consultants Limited
Ifzal Ahmed Khan is a mutual person.
Active
A.K.A. Property Investments Limited
Abid Hussain is a mutual person.
Active
Smart Living Investments (UK) Limited
Ifzal Ahmed Khan is a mutual person.
Active
Smart Moves Block Management Limited
Abid Hussain is a mutual person.
Active
Smart Block MGM James Street Limited
Abid Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.22K
Same as previous period
Total Liabilities
-£179.99K
Decreased by £40 (-0%)
Net Assets
£4.23K
Increased by £40 (+1%)
Debt Ratio (%)
98%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Abid Hussain (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Abid Hussain Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Ifzal Ahmed Khan (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Abid Hussain Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Get Credit Report
Discover Smart Investments (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 6 Sep 2023
Secretary's details changed for Mr Abid Hussain on 7 August 2023
Submitted on 7 Aug 2023
Change of details for Mr Ifzal Ahmed Khan as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mr Abid Hussain on 7 August 2023
Submitted on 7 Aug 2023
Change of details for Mr Abid Hussain as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Mar 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year