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Smart Enterprise Trading Limited

Smart Enterprise Trading Limited is an active company incorporated on 25 November 2008 with the registered office located in Cardiff, South Glamorgan. Smart Enterprise Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06758470
Private limited company
Age
17 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 410 days
Dated 25 November 2023 (2 years 2 months ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 878 days
For period 30 Nov29 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2022
Was due on 29 August 2023 (2 years 4 months ago)
Contact
Address
4385
06758470 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Oct 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Ms Svetlana Iriciuc
PSC • Romanian • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Nov 2021
For period 29 Nov29 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£30K
Increased by £18K (+150%)
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Increased by £18K (+150%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 24 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Aug 2023
Mustafa Ali Abdulhadi Al-Kubanji Resigned
2 Years 10 Months Ago on 10 Mar 2023
Mustafa Ali Abdulhadi Al-Kubanji (PSC) Resigned
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Submitted on 16 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 10 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Cessation of Mustafa Ali Abdulhadi Al-Kubanji as a person with significant control on 10 March 2023
Submitted on 21 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Mustafa Ali Abdulhadi Al-Kubanji as a director on 10 March 2023
Submitted on 21 Feb 2024
Registered office address changed from 294 Kensington High Street London W14 8NZ to 57 B Sarsfield Road Perivale Greenford UB6 7AG on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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