ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sma Trade Ltd

Sma Trade Ltd is a dormant company incorporated on 23 November 2021 with the registered office located in London, Greater London. Sma Trade Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13759740
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 6040 128 Aldersgate Street
Barbican
London
EC1A 4AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Kazakh • Lives in Kazakhstan • Born in Aug 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Alshingazy Mukazhanov (PSC) Appointed
2 Years 1 Month Ago on 14 Aug 2023
Nazar Kuraheu Resigned
2 Years 1 Month Ago on 14 Aug 2023
Nazar Kuraheu (PSC) Resigned
2 Years 1 Month Ago on 14 Aug 2023
Mr. Alshingazy Mukazhanov Appointed
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
Discover Sma Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr. Alshingazy Mukazhanov as a director on 14 August 2023
Submitted on 21 Sep 2023
Cessation of Nazar Kuraheu as a person with significant control on 14 August 2023
Submitted on 21 Sep 2023
Termination of appointment of Nazar Kuraheu as a director on 14 August 2023
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Sep 2023
Notification of Alshingazy Mukazhanov as a person with significant control on 14 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year