Smart Investments (UK) Ltd

Company Name	Smart Investments (UK) Ltd
Directors	Ifzal Ahmed Khan and Abid Hussain
Company Status	Active
Company Number	06242299
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Abid Hussain
Nationality	British
Status	Current
Appointed	11 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ashfield Drive Frizinghall Bradford West Yorkshire BD9 4EN

Director Name	Mr Ifzal Ahmed Khan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Southbrook Terrace Bradford BD7 1AD

Director Name	Mr Abid Hussain
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Southbrook Terrace Bradford BD7 1AD

Director Name	Mr Asghar Ali
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	348 Great Horton Road Bradford West Yorkshire BD7 1QJ

Secretary Name	Robert Stephen Morgan
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Oakwood Drive Bingley BD16 4AH

Director Name	Mr Abid Hussain
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Southbrook Terrace Bradford BD7 1AD

Contact

Website	www.smartmovesgroup.com/
Email address	[email protected]
Telephone	01274 304111
Telephone region	Bradford

Location

Registered Address	11 Southbrook Terrace Bradford BD7 1AD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

23 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
6 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
7 August 2023	Change of details for Mr Ifzal Ahmed Khan as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Change of details for Mr Abid Hussain as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Secretary's details changed for Mr Abid Hussain on 7 August 2023 (1 page)
7 August 2023	Director's details changed for Mr Abid Hussain on 7 August 2023 (2 pages)
16 March 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
8 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
7 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
18 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
27 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
27 September 2018	Notification of Abid Hussain as a person with significant control on 20 August 2018 (2 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
27 February 2018	Appointment of Mr Abid Hussain as a director on 14 February 2018 (2 pages)
4 September 2017	Change of details for Mr Ifzal Ahmed Khan as a person with significant control on 21 August 2016 (2 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Change of details for Mr Ifzal Ahmed Khan as a person with significant control on 21 August 2016 (2 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 August 2015	Termination of appointment of Abid Hussain as a director on 21 August 2014 (1 page)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Termination of appointment of Abid Hussain as a director on 21 August 2014 (1 page)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Appointment of Mr Ifzal Ahmed Khan as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Ifzal Ahmed Khan as a director on 20 August 2014 (2 pages)
17 June 2014	Appointment of Mr Abid Hussain as a director (2 pages)
17 June 2014	Termination of appointment of Asghar Ali as a director (1 page)
17 June 2014	Termination of appointment of Asghar Ali as a director (1 page)
17 June 2014	Appointment of Mr Abid Hussain as a director (2 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 May 2009	Return made up to 10/05/09; full list of members (3 pages)
29 May 2009	Return made up to 10/05/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 September 2008	Appointment terminated secretary robert morgan (1 page)
12 September 2008	Secretary appointed mr abid hussain (1 page)
12 September 2008	Return made up to 10/05/08; full list of members (3 pages)
12 September 2008	Return made up to 10/05/08; full list of members (3 pages)
12 September 2008	Secretary appointed mr abid hussain (1 page)
12 September 2008	Appointment terminated secretary robert morgan (1 page)
10 May 2007	Incorporation (14 pages)
10 May 2007	Incorporation (14 pages)

Smart Investments (UK) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies