General information

Name:

Smart2nd Limited

Office Address:

15 Sloane Square Innofinity 5th Floor SW1W 8ER London

Number: 14746911

Incorporation date: 2023-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart2nd Ltd could be gotten hold of in 15 Sloane Square, Innofinity 5th Floor in London. The firm zip code is SW1W 8ER. Smart2nd has been present on the market since the firm was established on 2023/03/21. The firm Companies House Reg No. is 14746911. The company's SIC and NACE codes are 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts.

Taking into consideration the firm's number of employees, it became necessary to formally appoint new directors: Sami G., Benedict H. and Simon M. who have been working as a team for one year to exercise independent judgement of the following limited company.

Simon M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Sami G.

Role: Director

Appointed: 27 April 2023

Latest update: 20 January 2024

Benedict H.

Role: Director

Appointed: 27 April 2023

Latest update: 20 January 2024

Simon M.

Role: Director

Appointed: 21 March 2023

Latest update: 20 January 2024

People with significant control

Simon M.
Notified on 21 March 2023
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 21 December 2024
Confirmation statement next due date 03 April 2024

Company filings

Filing category

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Address Incorporation Officers
Free Download
13th February 2024 - the day director's appointment was terminated (TM01)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 47421 : Retail sale of mobile telephones
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