SMARTER COMMERCE LIMITED

SMARTER COMMERCE LIMITED

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

    Company NameSMARTER COMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10097361
    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 SMARTER COMMERCE LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMARTER COMMERCE LIMITED located?

    Registered Office Address
    Flat 107 Whitelands House
    Cheltenham Terrace
    SW3 4RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTER COMMERCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SMARTER COMMERCE LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for SMARTER COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Annual return made up to May 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Angelina Valinurova as a director on Apr 19, 2016

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Apr 19, 2016

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 107 Whitelands House Cheltenham Terrace London SW3 4RA on Apr 19, 2016

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SMARTER COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALINUROVA, Angelina
    Whitelands House
    Cheltenham Terrace
    SW3 4RA London
    Flat 107
    United Kingdom
    Director
    Whitelands House
    Cheltenham Terrace
    SW3 4RA London
    Flat 107
    United Kingdom
    EnglandUkrainianDesigner207312760001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of SMARTER COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angelina Valinurova
    Whitelands House
    Cheltenham Terrace
    SW3 4RA London
    Flat 107
    United Kingdom
    Jul 01, 2016
    Whitelands House
    Cheltenham Terrace
    SW3 4RA London
    Flat 107
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: England
    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.

    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