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- SMARTWAY WHOLESALE LTD
SMARTWAY WHOLESALE LTD
Non-Trading
General Information
NAME
SMARTWAY WHOLESALE LTD
COMPANY NUMBER
08668939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/08/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2013
30/06/2023
SMARTWAY RETAIL LIMITED
Previous Names
30/08/2013 30/06/2023 SMARTWAY RETAIL LIMITED
LEICESTER
LE3 5DE
The Old Mill
9 Soar Lane
Soar Lane
Leicester, Leicestershire
LE3 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/08/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTWAY WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWAY WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWAY WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2013 - Present (11years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/08/2023 | Confirmation Statement (CS01) |
|
other |
30/06/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
30/08/2022 | Confirmation Statement (CS01) |
|
other |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
13/09/2021 | Confirmation Statement (CS01) |
|
other |
15/04/2021 | Annual Accounts. (AA) |
|
accounts |
07/09/2020 | Confirmation Statement (CS01) |
|
other |
03/01/2020 | Annual Accounts. (AA) |
|
accounts |
03/09/2019 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/12/2018 | Annual Accounts. (AA) |
|
accounts |
30/08/2018 | Confirmation Statement (CS01) |
|
other |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
25/09/2017 | Confirmation Statement (CS01) |
|
other |
02/12/2016 | Annual Accounts. (AA) |
|
accounts |
09/09/2016 | Confirmation Statement (CS01) |
|
other |
03/11/2015 | Annual Accounts. (AA) |
|
accounts |
04/09/2015 | Annual Return (AR01) |
|
returns |
12/11/2014 | Annual Accounts. (AA) |
|
accounts |
15/09/2014 | Annual Return (AR01) |
|
returns |
25/06/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/08/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVERTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
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