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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.
Watch Company
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 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Smart Investments Group Ltd
Contact
Address
Str Accountants
443 High Street North
London
E12 6TJ
England
Same address for the past
7 years
Companies in E12 6TJ
Telephone
020 89522482
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Rana Muhammad Adil Ayub
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
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 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% (%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Smart Investments Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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