SMARTCAP LTD

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

    Company NameSMARTCAP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14971849
    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 SMARTCAP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SMARTCAP LTD located?

    Registered Office Address
    7-12 Half Moon Street
    W1J 7BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTCAP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SMARTCAP LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for SMARTCAP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SMARTCAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULHATI, Shagun Kishore
    Half Moon Street
    W1J 7BH London
    7-12
    England
    Director
    Half Moon Street
    W1J 7BH London
    7-12
    England
    EnglandBritishCompany Director176792520001

    Who are the persons with significant control of SMARTCAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shagun Kishore Gulhati
    Half Moon Street
    W1J 7BH London
    7-12
    England
    Jun 30, 2023
    Half Moon Street
    W1J 7BH London
    7-12
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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