SMART DOCUSTORE LTD - LONDON


Company Profile Company Filings

Overview

SMART DOCUSTORE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMART DOCUSTORE LTD was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435594. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SMART DOCUSTORE LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOCCERPROFIS LTD (until 01/10/2020)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRANT Feb 1987 British Director 2022-09-06 CURRENT
MR ROBERT NORBERT MORRIS Secretary 2022-11-14 CURRENT
JONATHAN MARK UTTLEY Apr 1954 British Director 2021-04-22 UNTIL 2022-09-06 RESIGNED
MR ROBERT NORBERT MORRIS May 1954 British Director 2020-01-08 UNTIL 2021-04-22 RESIGNED
MR JOSHUA SAMPSON MORRIS Oct 1989 British Director 2021-06-24 UNTIL 2021-07-13 RESIGNED
MR FEDA MARINOV Nov 1979 Croatian Director 2016-10-19 UNTIL 2017-02-13 RESIGNED
MR GERALD MICHAEL GRANT Jul 1953 British Director 2019-07-02 UNTIL 2020-01-08 RESIGNED
MR GERHARD DROBITS Jul 1964 Austrian Director 2016-10-19 UNTIL 2016-11-09 RESIGNED
MS SUMAN CHAKRABORTY Nov 1979 Indian Director 2021-04-22 UNTIL 2024-01-18 RESIGNED
MR ROBERT NORBERT MORRIS Secretary 2021-04-23 UNTIL 2021-07-07 RESIGNED
MR ROBERT NORBERT MORRIS Secretary 2021-12-10 UNTIL 2022-09-06 RESIGNED
MR RAJESH YADAV Nov 1985 Indian Director 2017-02-09 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sluyzer Morris Holdings A.G. 2022-01-10 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew Hugh Morris 2021-05-14 - 2022-01-10 8/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joshua Sampson Morris 2021-05-14 - 2022-01-10 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Natalie Kate Bone 2021-05-14 - 2022-01-10 5/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Norbert Morris 2021-02-10 - 2021-05-14 5/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Smart Formations Limited 2020-01-08 - 2021-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grant Family Group Limited 2019-07-02 - 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rajesh Yadav 2017-02-22 - 2019-07-02 11/1985 London   Ownership of shares 75 to 100 percent
Mr Gerhard Drobits 2016-10-19 - 2017-02-22 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Feda Marinov 2016-10-19 - 2017-02-22 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SMART DOCUSTORE LTD 2023-12-16 31-03-2023 £2 equity
Micro-entity Accounts - SMART DOCUSTORE LTD 2022-12-21 31-03-2022 £2 equity
Dormant Company Accounts - SMART DOCUSTORE LTD 2021-08-31 31-03-2021 £2 equity
Dormant Company Accounts - SMART DOCUSTORE LTD 2021-02-16 31-10-2020 £2 equity
Dormant Company Accounts - SOCCERPROFIS LTD 2020-07-15 31-10-2019 £2 equity
Dormant Company Accounts - SOCCERPROFIS LTD 2019-09-28 31-10-2018 £2 equity
Dormant Company Accounts - SOCCERPROFIS LTD 2018-03-17 31-10-2017 £2 equity

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