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Smart Investments Group Ltd

Smart Investments Group Ltd is an active company incorporated on 31 October 2016 with the registered office located in London, Greater London. Smart Investments Group Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10453768
Private limited company
Age
8 years
Incorporated 31 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Str Accountants
443 High Street North
London
E12 6TJ
England
Same address for the past 7 years
Telephone
020 89522482
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1980
Mr Rana Muhammad Adil Ayub
PSC • British • Lives in England • Born in Jan 1980
Mr Mohid Jawad
PSC • British • Lives in England • Born in Nov 1972
Mr Rafael Bokhari
PSC • British • Lives in England • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Shahmeer Investments Limited
Rana Muhammad Adil Ayub is a mutual person.
Active
Telepak Limited
Rana Muhammad Adil Ayub is a mutual person.
Active
Aadil Services Limited
Rana Muhammad Adil Ayub is a mutual person.
Active
Aadil Investments (Ashford) Ltd
Rana Muhammad Adil Ayub is a mutual person.
Active
Aadil Investments (Vicarage) Ltd
Rana Muhammad Adil Ayub is a mutual person.
Active
Aadil Investments (JV) Ltd
Rana Muhammad Adil Ayub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9K
Increased by £2.6K (+866%)
Total Liabilities
-£3.4K
Increased by £3.4K (%)
Net Assets
-£501
Decreased by £801 (-267%)
Debt Ratio (%)
117%
Increased by 117.28% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mohid Jawad (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Rafael Bokhari (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Rana Muhammad Adil Ayub (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Mr Rana Muhammad Adil Ayub Appointed
2 Years 7 Months Ago on 18 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Notification of Rafael Bokhari as a person with significant control on 18 January 2023
Submitted on 14 Apr 2023
Notification of Mohid Jawad as a person with significant control on 18 January 2023
Submitted on 14 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 8 Feb 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Notification of Rana Muhammad Adil Ayub as a person with significant control on 18 January 2023
Submitted on 3 Feb 2023
Cessation of Zara Bokhari as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year