I-PLANT NUTRITION LIMITED - LONDON


Company Profile Company Filings

Overview

I-PLANT NUTRITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I-PLANT NUTRITION LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

I-PLANT NUTRITION LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

PELICAN LONDON TOWER
LONDON
SW17 0BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART FERTILIZER UK LIMITED (until 19/08/2021)
S.G.I.AGRICULTURAL TECHNOLOGIES (UK) LIMITED (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAKAOTO ONONDERA Oct 1968 Japanese Director 2020-01-30 CURRENT
MRS MYRIAM KOL-BAR Oct 1958 British Director 2018-06-06 CURRENT
MR JOHNATHAN KOL-BAR Jun 1952 British Director 2017-05-11 CURRENT
MR ANDRES HAMMER BENAIM Jul 1985 Venezuelan Director 2018-06-06 UNTIL 2019-03-06 RESIGNED
MR GUY SELA Jun 1973 Israeli Director 2017-05-11 UNTIL 2018-04-18 RESIGNED
MR CAMILO PEREZ Sep 1980 Colombian Director 2020-01-30 UNTIL 2023-11-09 RESIGNED
MR ANDRES HAMMER BENAIM Jul 1985 Venezuelan Director 2019-04-08 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart International Global Investors Lp 2019-04-28 Grand Cayman   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andres Hammer Benaim 2018-04-10 - 2019-04-28 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Johnathan Kol-Bar 2017-05-11 - 2018-04-10 6/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Guy Sela 2017-05-11 - 2017-11-30 6/1973 Hod Hasharon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAVERICK OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GOLD COMPASS DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRICKS AND MAGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YELLOW BRICK AG-TECH INNOVATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
EDY SMART TUTORING LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
YELLOW BRICK AG-TECH LABS LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
WOODSTOCK PROPERTY ONE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODSTOCK PROPERTY TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YB MYDDLETON LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
YELLOW BRICK INNOVATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
YELLOW BRICK AGTECH (UK) LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
WOODSTOCK PROPERTY TWO HOLDINGS LIMITED WALTHAM CROSS UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLUE ORCHID INTERNATIONAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GCD MYDDLETON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUE ORCHID INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
YELLOW BRICK TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
YB KENSAL VIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YBEST KENSAL VIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Smart Fertilizer UK Limited 2020-03-03 31-05-2019 £12,778 Cash £100 equity
Smart Fertilizer UK Limited 2019-01-12 31-05-2018 £100 Cash £100 equity

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MAVERICK OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GOLD COMPASS DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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