SMARTLINE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SMARTLINE INVESTMENTS LTD
COMPANY NUMBER
13185041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX32 7DD
Telephone: 08000937822
TPS: No
Basepoint Business Centre
Oakfield Close
Tewkesbury Business Park
TEWKESBURY
GL20 8SD
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Ahmad Naser (931985843) Appointed |
Credit Risk Overview
Want to learn more about SMARTLINE INVESTMENTS 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 SMARTLINE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTLINE INVESTMENTS 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 |
|---|---|---|---|---|
|
17/02/2024 - Present (10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2024 - Present (10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2024 - Present (10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2024 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Feb 1984 |
Resigned | Director |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Ahmad Naser (931985843) Appointed |
| 28/02/2024 | New Board Member Abid Rahman Naser (931985824) Appointed |
| 28/02/2024 | New Board Member Jihad Abid Rahman Naser (931985862) Appointed |
| 28/02/2024 | New Board Member Mohammad Naser (931985870) Appointed |
| 28/02/2024 | Ahmad Naser (911805010) has left the board |
| 28/02/2024 | Jihad Abid Rahman Naser (927941357) has left the board |
| 28/02/2024 | Mohammad Naser (927941358) has left the board |
| 28/02/2024 | Abid Rahman Naser (909232065) has left the board |
| 08/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
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