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Smart Trading LLP

Smart Trading LLP is an active company incorporated on 23 September 2009 with the registered office located in London, Greater London. Smart Trading LLP was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
OC348884
Limited liability partnership
Age
15 years
Incorporated 23 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 27 September 2025 (18 days remaining)
Contact
Address
C/O Apollo International Ltd Ground Floor, Devonshire House
60 Goswell Road
London
EC1M 7AD
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
02072427822
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Iuri Usatiuc
PSC • Moldovan • Lives in Moldova • Born in Oct 1970
Ms Liubovi Furmanova
PSC • Moldovan • Lives in Moldova • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£399K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.04M
Same as previous period
Total Liabilities
-£4.53M
Increased by £1K (0%)
Net Assets
£5.51M
Decreased by £1K (-0%)
Debt Ratio (%)
45%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Amended Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Amended Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Extended
6 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
8 Months Ago on 13 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Ms Liubovi Furmanova (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 27 Jun 2025
Amended total exemption full accounts made up to 30 September 2021
Submitted on 7 Apr 2025
Amended total exemption full accounts made up to 30 September 2021
Submitted on 31 Mar 2025
Previous accounting period extended from 24 April 2024 to 30 September 2024
Submitted on 11 Mar 2025
Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Ms Liubovi Furmanova as a person with significant control on 5 June 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Dec 2024
Previous accounting period shortened from 25 September 2024 to 24 April 2024
Submitted on 13 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
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