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Nom

Smart Docustore LTD
Adresse
132 Kyverdale Road
London
N16 6PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
End of VAT Registration
13 décembre 2023
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 10435594 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
Noms Précédents
  • Soccerprofis LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Sluyzer Morris Holdings A.G. Status: Active Notified: 10/01/2022 Companies House Number: Che-165.778.499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bone, Natalie Kate Status: Ceased Notified: 14/05/2021 Ceased: 10/01/2022 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Drobits, Gerhard Status: Ceased Notified: 19/10/2016 Ceased: 22/02/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Grant Family Group Limited Status: Ceased Notified: 02/07/2019 Ceased: 08/01/2020 Companies House Number: 09820715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Marinov, Feda Status: Ceased Notified: 19/10/2016 Ceased: 22/02/2017 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Joshua Sampson Status: Ceased Notified: 14/05/2021 Ceased: 10/01/2022 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Matthew Hugh Status: Ceased Notified: 14/05/2021 Ceased: 10/01/2022 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Robert Norbert Status: Ceased Notified: 10/02/2021 Ceased: 14/05/2021 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smart Formations Limited Status: Ceased Notified: 08/01/2020 Ceased: 10/02/2021 Companies House Number: 08302159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Yadav, Rajesh Status: Ceased Notified: 22/02/2017 Ceased: 02/07/2019 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Grant, Paul London, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Robert Norbert London, United Kingdom Status: Active Notified: 14/11/2022 Role: Secretary
    Chakraborty, Suman London, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 18/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian