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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Insolvencies1

Documents48

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

SMART MOVES GROUP LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2007 (17 years ago)

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Summary

NameSMART MOVES GROUP LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06220272
Incorporation Date19 Apr 2007 (17 years ago) / 1278 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST YORKSHIRE, BRADFORD, TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BD1 5LL

Officers

individual

IndividualUnited Kingdom

Mr Abid Hussain

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Asghar Ali

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hussain, Abid

Director


Appointed on11 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ali, Asghar

Director


Appointed on19 Apr 2007

Resigned on27 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hussain, Abid

Secretary


Appointed on25 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Robert Stephen

Secretary


Appointed on19 Apr 2007

Resigned on25 Apr 2007

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Financial reports

YearTotal equityOther
2022-3,638 GBP
(~-$4,483)
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2021-3,638 GBP
(~-$5,003)
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2020-3,638 GBP
(~-$4,665)
View full report

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Insolvencies

Document numberTypeFrom
06220272-1compulsory-liquidation15 Mar 2023

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Documents

DateNameTypeDocument
27 Mar 2023Liquidation compulsory winding up orderCOCOMPView
26 Jan 2023Accounts with accounts type total exemption fullAAView
16 Nov 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Sep 2023
    due by 25 Sep 2023
  • Last statement dated11 Sep 2022
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015

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Frequently asked questions

Where is SMART MOVES GROUP LTD's headquarters?

SMART MOVES GROUP LTD's headquarters is located at ENGLAND, WEST YORKSHIRE, BRADFORD, TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BD1 5LL

What is SMART MOVES GROUP LTD's industry?

SMART MOVES GROUP LTD is in the industry of Dormant Company

What year was SMART MOVES GROUP LTD started?

SMART MOVES GROUP LTD was started in 2007

Sources: Companies House