SMART MOVE ESTATE AGENTS LTD
Active - Accounts Filed
General Information
NAME
SMART MOVE ESTATE AGENTS LTD
COMPANY NUMBER
07273554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/06/2010
(14 years and 6 months old)
WEBSITE
www.smartmove4u.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK12 5LJ
Telephone: 01908220999
TPS: No
5 Stratford Road
Wolverton
Milton Keynes
Buckinghamshire
MK12 5LJ
Telephone: 220999
Credit Risk Overview
Want to learn more about SMART MOVE ESTATE AGENTS 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 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART MOVE ESTATE AGENTS 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 MOVE ESTATE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MOVE ESTATE AGENTS 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 |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/06/2010 - 10/09/2012 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
12/08/2013 - 21/02/2015 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Raja Waheed Asghar (927338342) has left the board |
| 22/10/2020 | New Board Member Afzaal Nawaz (915173219) Appointed |
| 25/08/2020 | Ahmad Usman (920709906) has left the board |
| 25/08/2020 | New Board Member Raja Waheed Asghar (927338342) Appointed |
| 05/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 19/10/2016 | Taariq Kabeer Mohammed (919536417) has left the board |
| 18/10/2016 | Ahmad Usman (921578251) has left the board |
| 18/10/2016 | New Board Member Ahmad Usman (920709906) Appointed |
| 10/10/2016 | New Board Member Ahmad Usman (921578251) Appointed |
| 17/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Taariq Kabeer Mohammed (919536417) Appointed |
| 02/03/2015 | Afzaal Nawaz (915173219) has left the board |
| 02/03/2015 | Afzaal Nawaz (918055747) has left the board |
| 04/09/2014 | New Annual Return filed |
| 31/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 15/08/2013 | Syed Muhammad Raza Shah Gilani (917067008) has left the board |
| 15/08/2013 | New Company Secretary Afzaal Nawaz (918055747) Appointed |
| 29/04/2013 | Taj Mahmood Raja (915194350) has left the board |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Syed Muhammad Raza Shah Gilani (917067008) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 13/09/2012 | Raza Ali has left the board |
| 12/09/2012 | New Accounts filed |
| 11/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
