SMARTWAY2 TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SMARTWAY2 TRADING LIMITED
COMPANY NUMBER
12953867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE6 2QG
106 Daneby Road
LONDON
SE6 2QG
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 |
|---|---|
| 12/12/2024 | New Board Member Subhana Sheikh Tufail (933022344) Appointed |
| 12/03/2024 | Raja Kaif (929314753) has left the board |
| 12/03/2024 | New Board Member Md Kaium Sarker (932030675) Appointed |
Credit Risk Overview
Want to learn more about SMARTWAY2 TRADING LIMITED?
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 SMARTWAY2 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWAY2 TRADING LIMITED?
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 |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in May 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 12/12/2024 | New Board Member Subhana Sheikh Tufail (933022344) Appointed |
| 12/03/2024 | Raja Kaif (929314753) has left the board |
| 12/03/2024 | New Board Member Md Kaium Sarker (932030675) Appointed |
| 10/05/2023 | Matthew Gordon Goodman (927541467) has left the board |
| 09/12/2022 | New Board Member Matthew Gordon Goodman (927541467) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Raja Kaif (929314753) Appointed |
| 07/03/2022 | Matthew Gordon Goodman (927541467) has left the board |
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