Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Smart Convenience Ltd
Smart Convenience Ltd is an active company incorporated on 19 December 2022 with the registered office located in Bristol, Gloucestershire. Smart Convenience Ltd was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14549505
Private limited company
Age
2 years 9 months
Incorporated
19 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
26 September 2024
(1 year ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(9 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
19 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Smart Convenience Ltd
Contact
Update Details
Address
47 Painswick Avenue
Patchway
Bristol
BS34 6DB
England
Same address since
incorporation
Companies in BS34 6DB
Telephone
07446 145
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Balasubramaniam Bhanugoban
Director • PSC • British • Lives in England • Born in Oct 1971
Mohankumar Dhanabal
Director • Retail Manager • British • Lives in UK • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Adhavan Retail Ltd
Mohankumar Dhanabal is a mutual person.
Active
VRS Services Limited
Mohankumar Dhanabal is a mutual person.
Active
Jar Retail Limited
Mohankumar Dhanabal is a mutual person.
Active
Adhav Limited
Mohankumar Dhanabal is a mutual person.
Active
Adhav Properties Ltd
Mohankumar Dhanabal is a mutual person.
Active
Amma Retail Ltd
Mohankumar Dhanabal is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.37K
Turnover
Unreported
Employees
12
Total Assets
£187.29K
Total Liabilities
-£311.24K
Net Assets
-£123.95K
Debt Ratio (%)
166%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 18 Nov 2024
Mr Mohankumar Dhanabal Appointed
1 Year 9 Months Ago on 25 Dec 2023
Mohankumar Dhanabal Resigned
1 Year 10 Months Ago on 5 Dec 2023
Mohankumar Dhanabal (PSC) Resigned
1 Year 10 Months Ago on 4 Dec 2023
Saravanan Thayananthan Resigned
1 Year 10 Months Ago on 3 Dec 2023
Mr Balasubramaniam Bhanugoban (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Saravanan Thayananthan Appointed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Gnanasuntharam Kokulan Resigned
2 Years 8 Months Ago on 5 Jan 2023
Get Alerts
Get Credit Report
Discover Smart Convenience 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 26 September 2024 with no updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Change of details for Mr Balasubramaniam Bhanugoban as a person with significant control on 1 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Mohankumar Dhanabal as a director on 25 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Mohankumar Dhanabal as a director on 5 December 2023
Submitted on 5 Dec 2023
Cessation of Mohankumar Dhanabal as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Saravanan Thayananthan as a director on 3 December 2023
Submitted on 3 Dec 2023
Appointment of Mr Saravanan Thayananthan as a director on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Notification of Mohankumar Dhanabal as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs