Smart Serve Ltd

Company Name	Smart Serve Ltd
Director	Umair Malik
Company Status	Active
Company Number	11096272
Category	Private Limited Company
Incorporation Date	5 December 2017(6 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Umair Malik
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Current
Appointed	04 November 2023(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2a Hallcar Street Sheffield S4 7JY

Director Name	Mr Umair Malik
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37, Allendale Road Allendale Road Rotherham S65 3BY

Director Name	Mr Umair Malik
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 September 2018(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Hallcar Street Sheffield S4 7JY

Director Name	Mr Joshua David Simm
Date of Birth	August 1995 (Born 28 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2019(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodgrove Road Rotherham S65 3RW

Director Name	Mr Hassan Malik
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlowe Drive Rotherham S65 2JG

Director Name	Mr Awais Malik
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 April 2021(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Marlowe Drive Rotherham S65 2JG

Location

Registered Address	2a Hallcar Street Sheffield S4 7JY
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

4 November 2023	Termination of appointment of Umair Malik as a director on 3 April 2023 (1 page)
4 November 2023	Appointment of Mr Umair Malik as a director on 4 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
21 August 2023	Amended total exemption full accounts made up to 30 November 2021 (6 pages)
18 August 2023	Director's details changed for Mr Umair Malik on 18 August 2023 (2 pages)
11 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
11 July 2023	Registered office address changed from 12a Hallcar Street Sheffield South Yorkshire S4 7JY England to 2a Hallcar Street Sheffield S4 7JY on 11 July 2023 (1 page)
2 February 2023	Registered office address changed from Unit 9 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW England to 12a Hallcar Street Sheffield South Yorkshire S4 7JY on 2 February 2023 (1 page)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 August 2021	Termination of appointment of Awais Malik as a director on 30 August 2021 (1 page)
2 July 2021	Registered office address changed from 15 Marlowe Drive Rotherham S65 2JG England to Unit 9 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on 2 July 2021 (1 page)
10 April 2021	Appointment of Mr Awais Malik as a director on 10 April 2021 (2 pages)
15 December 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 June 2020	Registered office address changed from 15 Marlowe Drive Rotherham S65 2JG England to 15 Marlowe Drive Rotherham S65 2JG on 26 June 2020 (1 page)
21 May 2020	Termination of appointment of Hassan Malik as a director on 21 May 2020 (1 page)
7 January 2020	Registered office address changed from 8 Woodgrove Road Rotherham S65 3RW England to 15 Marlowe Drive Rotherham S65 2JG on 7 January 2020 (1 page)
12 November 2019	Appointment of Mr Hassan Malik as a director on 6 November 2019 (2 pages)
1 October 2019	Termination of appointment of Joshua David Simm as a director on 22 September 2019 (1 page)
1 October 2019	Cessation of Joshua David Simm as a person with significant control on 22 September 2019 (1 page)
6 September 2019	Notification of Joshua David Simm as a person with significant control on 6 September 2019 (2 pages)
5 September 2019	Notification of Umair Malik as a person with significant control on 3 September 2019 (2 pages)
4 September 2019	Withdrawal of a person with significant control statement on 4 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
2 September 2019	Director's details changed for Mr Umair Malik on 2 September 2019 (2 pages)
2 September 2019	Director's details changed for Mr Johsua David Simm on 2 September 2019 (2 pages)
2 September 2019	Appointment of Mr Johsua David Simm as a director on 2 September 2019 (2 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 December 2018	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
5 December 2018	Registered office address changed from 8 Woodgrove Road Rotherham Southyorkshire S65 3RW England to 8 Woodgrove Road Rotherham S65 3RW on 5 December 2018 (1 page)
5 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 September 2018	Appointment of Mr Umair Malik as a director on 8 September 2018 (2 pages)
8 September 2018	Registered office address changed from 37, Allendale Road Allendale Road Rotherham S65 3BY United Kingdom to 8 Woodgrove Road Rotherham Southyorkshire S65 3RW on 8 September 2018 (1 page)
13 August 2018	Termination of appointment of Umair Malik as a director on 3 July 2018 (1 page)
2 July 2018	Appointment of Mr Umair Malik as a director on 7 February 2018 (2 pages)
8 February 2018	Termination of appointment of Umair Malik as a director on 6 December 2017 (1 page)
5 December 2017	Incorporation Statement of capital on 2017-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2017	Incorporation Statement of capital on 2017-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Smart Serve Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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