Smart Builders North West Limited

General information

Name:

Smart Builders North West Ltd

Office Address:

37 Alban Crescent WD6 5JG Borehamwood

Number: 10419758

Incorporation date: 2016-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Builders North West is a business located at WD6 5JG Borehamwood at 37 Alban Crescent. This business was established in 2016 and is registered under the registration number 10419758. This business has been active on the UK market for 8 years now and its current state is active. This enterprise's SIC and NACE codes are 41100 meaning Development of building projects. 2022/10/31 is the last time when the company accounts were filed.

This company has just one director this particular moment managing the limited company, namely Sergiu-Alin G. who has been doing the director's assignments for 8 years. The limited company had been governed by Cristian B. up until 2016-10-20. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Antonela-Claudia E. as a secretary since the appointment on 2018-04-01.

Financial data based on annual reports

Company staff

Antonela-Claudia E.

Role: Secretary

Appointed: 01 April 2018

Latest update: 30 March 2024

Sergiu-Alin G.

Role: Director

Appointed: 10 October 2016

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: Cristian-Ioan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sergiu-Alin G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Cristian-Ioan B.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sergiu-Alin G.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-10
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 9th October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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