CAPSMART TRADING LIMITED

CAPSMART TRADING LIMITED

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

    Company NameCAPSMART TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08670247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of CAPSMART TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SRWR TRADING LIMITEDAug 15, 2018Aug 15, 2018
    GENIE FACTORS LIMITEDJun 26, 2017Jun 26, 2017
    GENIE WHOLESALE LIMITEDFeb 09, 2017Feb 09, 2017
    GWF LIMITEDAug 30, 2013Aug 30, 2013

    What are the latest accounts for CAPSMART TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CAPSMART TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for CAPSMART TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    5 pagesCS01

    Termination of appointment of Mohammed Usmaan Akram as a director on Nov 02, 2018

    1 pagesTM01

    Cessation of Usmaan Mohammed Akram as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Notification of Mohammed Javed Sarwar as a person with significant control on Nov 02, 2018

    2 pagesPSC01

    Appointment of Mrs Tasleam Akhter Akram as a secretary on Nov 02, 2018

    2 pagesAP03

    Appointment of Mrs Tasleam Akhter Akram as a director on Nov 02, 2018

    2 pagesAP01

    Appointment of Mr Mohammed Ifticar Sarwar as a director on Nov 02, 2018

    2 pagesAP01

    Appointment of Mr Mohammed Imtiaz Sarwar as a director on Nov 02, 2018

    2 pagesAP01

    Appointment of Mr Mohammed Javed Sarwar as a director on Nov 02, 2018

    2 pagesAP01

    Who are the officers of CAPSMART TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Tasleam Akhter
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Secretary
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    252515690001
    AKRAM, Tasleam Akhter
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Director
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    EnglandBritish16592280002
    SARWAR, Mohammed Imtiaz
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Director
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    EnglandBritish37440160002
    SARWAR, Mohammed Ifticar
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Director
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    EnglandBritish48025100003
    SARWAR, Mohammed Javed
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Director
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    EnglandEnglish16592270004
    AKRAM, Mohammed Usmaan
    Mirfield Road
    B91 1JH Solihull
    11
    West Midlands
    United Kingdom
    Director
    Mirfield Road
    B91 1JH Solihull
    11
    West Midlands
    United Kingdom
    United KingdomBritishDirector180941400001

    Who are the persons with significant control of CAPSMART TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Javed Sarwar
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    Nov 02, 2018
    Glover Street
    B9 4EP Birmingham
    Welcome House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Usmaan Mohammed Akram
    Sampson Road North
    B11 1BG Birmingham
    G2
    England
    Aug 30, 2016
    Sampson Road North
    B11 1BG Birmingham
    G2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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