CAPSMART TRADING LIMITED
Overview
| Company Name | CAPSMART TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08670247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPSMART TRADING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is CAPSMART TRADING LIMITED located?
| Registered Office Address | Welcome House Glover Street B9 4EP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPSMART TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRWR TRADING LIMITED | Aug 15, 2018 | Aug 15, 2018 |
| GENIE FACTORS LIMITED | Jun 26, 2017 | Jun 26, 2017 |
| GENIE WHOLESALE LIMITED | Feb 09, 2017 | Feb 09, 2017 |
| GWF LIMITED | Aug 30, 2013 | Aug 30, 2013 |
What are the latest accounts for CAPSMART TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CAPSMART TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CAPSMART TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Registered office address changed from G2 Sampson Road North Birmingham B11 1BG England to Welcome House Glover Street Birmingham B9 4EP on Feb 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Mohammed Usmaan Akram as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Cessation of Usmaan Mohammed Akram as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Notification of Mohammed Javed Sarwar as a person with significant control on Nov 02, 2018 | 2 pages | PSC01 | ||
Appointment of Mrs Tasleam Akhter Akram as a secretary on Nov 02, 2018 | 2 pages | AP03 | ||
Appointment of Mrs Tasleam Akhter Akram as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Ifticar Sarwar as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Imtiaz Sarwar as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Javed Sarwar as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Who are the officers of CAPSMART TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKRAM, Tasleam Akhter | Secretary | Glover Street B9 4EP Birmingham Welcome House England | 252515690001 | |||||||
| AKRAM, Tasleam Akhter | Director | Glover Street B9 4EP Birmingham Welcome House England | England | British | 16592280002 | |||||
| SARWAR, Mohammed Imtiaz | Director | Glover Street B9 4EP Birmingham Welcome House England | England | British | 37440160002 | |||||
| SARWAR, Mohammed Ifticar | Director | Glover Street B9 4EP Birmingham Welcome House England | England | British | 48025100003 | |||||
| SARWAR, Mohammed Javed | Director | Glover Street B9 4EP Birmingham Welcome House England | England | English | 16592270004 | |||||
| AKRAM, Mohammed Usmaan | Director | Mirfield Road B91 1JH Solihull 11 West Midlands United Kingdom | United Kingdom | British | Director | 180941400001 |
Who are the persons with significant control of CAPSMART TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Javed Sarwar | Nov 02, 2018 | Glover Street B9 4EP Birmingham Welcome House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Usmaan Mohammed Akram | Aug 30, 2016 | Sampson Road North B11 1BG Birmingham G2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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