SMART CARGO & TRAVEL LTD
Active - Accounts Filed
General Information
NAME
SMART CARGO & TRAVEL LTD
COMPANY NUMBER
11245168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
09/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/08/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2018
24/05/2018
JMG CARGO AND MONEY TRANSFER LTD
HOUNSLOW
TW3 3LL
165 Staines Road
HOUNSLOW
TW3 3LL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART CARGO & TRAVEL 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 SMART CARGO & TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CARGO & TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2020 - Present (4 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Shamsadur Rahman Rahin (930147841) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | Shamsadur Rahman Rahin (924399391) has left the board |
| 26/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 29/09/2020 | Change in Reg. Office |
| 23/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Mohd Ibrahim Miah (927015708) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
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