Smart Global Trading Limited

General information

Name:

Smart Global Trading Ltd

Office Address:

1 The Lockers Bury Hill HP1 1SR Hemel Hempstead

Number: 06572017

Incorporation date: 2008-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Hemel Hempstead with reg. no. 06572017. It was started in the year 2008. The office of the firm is located at 1 The Lockers Bury Hill. The postal code is HP1 1SR. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 31st December 2022 is the last time when the accounts were reported.

As found in this company's executives list, for 8 years there have been three directors: Luke H., Anne M. and Martin R.. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Anne M. as a secretary for the last nine years.

The companies that control this firm are: Mr Minted Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Bury Hill, HP1 1SR and was registered as a PSC under the registration number 06977511.

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 06 April 2016

Latest update: 23 March 2024

Anne M.

Role: Director

Appointed: 06 April 2016

Latest update: 23 March 2024

Anne M.

Role: Secretary

Appointed: 23 March 2015

Latest update: 23 March 2024

Martin R.

Role: Director

Appointed: 21 April 2008

Latest update: 23 March 2024

People with significant control

Mr Minted Limited
Address: 1 The Lockers Bury Hill, Hemel Hempstead, HP1 1SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06977511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin R.
Notified on 1 June 2016
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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