General information

Name:

Smart Gift Card Ltd

Office Address:

Liberty House 30 Whitchurch Lane HA8 6LE Edgware

Number: 11198542

Incorporation date: 2018-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Gift Card Limited has been on the market for at least 6 years. Started with registration number 11198542 in the year 2018, it have office at Liberty House, Edgware HA8 6LE. This enterprise's registered with SIC code 47990: Other retail sale not in stores, stalls or markets. The business most recent accounts cover the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2023-03-16.

At present, this firm is overseen by just one managing director: Simona S., who was designated to this position three years ago. That firm had been managed by Shayan Z. until three years ago.

Simona S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simona S.

Role: Director

Appointed: 19 March 2021

Latest update: 6 December 2023

People with significant control

Simona S.
Notified on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shayan Z.
Notified on 12 February 2018
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
6
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