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Smash One Ltd

Smash One Ltd is a liquidation company incorporated on 14 February 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Smash One Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13913016
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Feb31 Dec 2022 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1st Floor Suite 4 Alexander House Waters Edge Business Park
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 183-185 North Road Preston Lancashire PR1 1YQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Mr Wasim Ahmed Farook Riley
PSC • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
1W Group Ltd
Wasim Ahmed Farook Riley is a mutual person.
Active
4W Group Ltd
Wasim Ahmed Farook Riley is a mutual person.
Active
AKM1 Ltd
Wasim Ahmed Farook Riley is a mutual person.
Active
IWH Holdings Ltd
Wasim Ahmed Farook Riley is a mutual person.
Active
Owi Ltd
Wasim Ahmed Farook Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£34.81K
Turnover
Unreported
Employees
2
Total Assets
£494.19K
Total Liabilities
-£506.93K
Net Assets
-£12.73K
Debt Ratio (%)
103%
Latest Activity
Registered Address Changed
11 Months Ago on 26 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Ismaeel Mohammed Waseem Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Wasim Riley (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
4W Group Ltd (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 26 September 2024
Submitted on 26 Sep 2024
Statement of affairs
Submitted on 26 Sep 2024
Notification of Wasim Riley as a person with significant control on 20 December 2023
Submitted on 16 Aug 2024
Cessation of 4W Group Ltd as a person with significant control on 20 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Ismaeel Mohammed Waseem as a director on 31 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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