General information

Name:

Smartway Wholesale Limited

Office Address:

The Old Mill 9 Soar Lane Soar Lane LE3 5DE Leicester

Number: 08668939

Incorporation date: 2013-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartway Wholesale Ltd could be gotten hold of in The Old Mill 9 Soar Lane, Soar Lane in Leicester. The company's area code is LE3 5DE. Smartway Wholesale has been in this business for the last 11 years. The company's registered no. is 08668939. Since 2023-06-30 Smartway Wholesale Ltd is no longer under the business name Smartway Retail. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Thu, 31st Mar 2022 is the last time the accounts were reported.

Thus far, the limited company has only had a single director: Hitendra P. who has been leading it for 11 years.

The companies with significant control over this firm include: Smartway Pw Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lyon Road, SW19 2RL and was registered as a PSC under the reg no 08363500.

  • Previous company's names
  • Smartway Wholesale Ltd 2023-06-30
  • Smartway Retail Limited 2013-08-30

Financial data based on annual reports

Company staff

Hitendra P.

Role: Director

Appointed: 30 August 2013

Latest update: 14 April 2024

People with significant control

Smartway Pw Holdings Limited
Address: 10 Lyon Road Lyon Road, London, SW19 2RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered The Old Mill, 9 Soar Lane, Leicester.Le3 5de
Registration number 08363500
Notified on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 30th August 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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