SMART GIRL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSMART GIRL (UK) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05072441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMART GIRL (UK) LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is SMART GIRL (UK) LTD located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART GIRL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SMART GIRL (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueYes

    What are the latest filings for SMART GIRL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE to 38 De Montfort Street Leicester LE1 7GS on May 16, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2025

    LRESEX

    Change of details for Mr. Siraz Buma as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Cessation of Muhammed Siraz Buma as a person with significant control on Mar 31, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    5 pagesCS01

    Notification of Muhammed Siraz Buma as a person with significant control on Feb 13, 2019

    2 pagesPSC01

    Cessation of Shahida Siraz Valli Buma as a person with significant control on Feb 13, 2019

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    8 pagesCS01

    Who are the officers of SMART GIRL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUMA, Siraz
    44 Evington Valley Road
    LE5 5LJ Leicester
    Leicestershire
    Director
    44 Evington Valley Road
    LE5 5LJ Leicester
    Leicestershire
    United KingdomBritish96820910001
    BUMA, Siddiqa
    44 Evington Valley Road
    LE5 5LJ Leicester
    Leicestershire
    Secretary
    44 Evington Valley Road
    LE5 5LJ Leicester
    Leicestershire
    British96820960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SMART GIRL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammed Siraz Buma
    LE5 5LJ Leicester
    44 Evington Valley Road
    United Kingdom
    Feb 13, 2019
    LE5 5LJ Leicester
    44 Evington Valley Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shahida Siraz Valli Buma
    LE5 5LJ Leicester
    44 Evington Valley Road
    England
    Feb 16, 2017
    LE5 5LJ Leicester
    44 Evington Valley Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Siraz Buma
    LE5 5LJ Leicester
    44 Evington Valley Road
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE5 5LJ Leicester
    44 Evington Valley Road
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SMART GIRL (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0