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Smart Moves Investments Ltd

Smart Moves Investments Ltd is a dormant company incorporated on 11 December 2023 with the registered office located in London, Greater London. Smart Moves Investments Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15343694
Private limited company
Age
1 year 11 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 Benson Avenue East Ham
London
E6 3ED
United Kingdom
Address changed on 12 Feb 2025 (9 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1950
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Mutual Companies
G & M Couriers Direct Limited
Mark Oteng-Gyan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Mark Oteng-Gyan (PSC) Appointed
9 Months Ago on 11 Feb 2025
Nuala Thornton Resigned
9 Months Ago on 11 Feb 2025
Mr Mark Oteng-Gyan Appointed
9 Months Ago on 11 Feb 2025
Nuala Thornton (PSC) Resigned
9 Months Ago on 11 Feb 2025
Cfs Secretaries Limited (PSC) Resigned
9 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 23 Jan 2025
Nuala Thornton (PSC) Appointed
1 Year Ago on 10 Nov 2024
Mrs Nuala Thornton Appointed
1 Year Ago on 10 Nov 2024
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Documents
Cessation of Cfs Secretaries Limited as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Nuala Thornton as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Mark Oteng-Gyan as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Nuala Thornton as a director on 11 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 54 Benson Avenue East Ham London E6 3ED on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 12 Feb 2025
Notification of Mark Oteng-Gyan as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Notification of Nuala Thornton as a person with significant control on 10 November 2024
Submitted on 23 Jan 2025
Notification of Cfs Secretaries Limited as a person with significant control on 10 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 23 Jan 2025
Repayment History
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