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Summary

Affiliates

Contact details

Officers9

Finance2

Documents62

Additional data

Related companies5

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Last updated: Jun 01, 2024

SMART CELLS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Feb 2008 (16 years ago)

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Summary

NameSMART CELLS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06519508
Incorporation Date29 Feb 2008 (16 years ago) / 1125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SMART****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 167 FLEET STREET, EC4A 2EA

Officers

individual

IndividualUnited Kingdom

Mr Shamshad Ahmed

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Aug 2021

Country of residenceUnited Kingdom

corporate

IndividualPoland

POLSKI BANK KOMÓREK MACIERZYSTYCH

Person with significant control


Appointed on04 Aug 2021

individual

IndividualUnited Kingdom

Johal, Balbinder Singh

Director


Appointed on01 Feb 2015

Resigned on31 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Roper, Jonathan Christopher

Director


Appointed on29 Feb 2008

Resigned on29 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Kamal Ahmed, Fehmina

Secretary


Appointed on29 Feb 2008

individual

IndividualUnited Kingdom

Shaw, Kimberly Jane

Secretary


Appointed on29 Feb 2008

Resigned on29 Feb 2008

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Financial reports

YearTotal equityOther
20216,916 GBP
(~$9,511)
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20206,916 GBP
(~$8,869)
View full report

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Documents

DateNameTypeDocument
06 Mar 2023Change to a person with significant controlPSC05View
06 Mar 2023Confirmation statement with updatesCS01View
29 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated29 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SMART CELLS HOLDINGS LIMITED's headquarters?

SMART CELLS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 167 FLEET STREET, EC4A 2EA

What is SMART CELLS HOLDINGS LIMITED's industry?

SMART CELLS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SMART CELLS HOLDINGS LIMITED started?

SMART CELLS HOLDINGS LIMITED was started in 2008

Sources: Companies House