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
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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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 |
|---|---|---|---|
| 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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement 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.
| 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 |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
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