SMART GENESIS LTD - LOUGHTON


Company Profile Company Filings

Overview

SMART GENESIS LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
SMART GENESIS LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: 13323897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

SMART GENESIS LTD - LOUGHTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

SUITE 1
LOUGHTON
IG10 4BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AB FOOD AND DRINKS LTD (until 07/02/2022)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GULZAR BAJWA Mar 1969 Italian Director 2021-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Amni Holding Ltd 2021-04-09 - 2021-04-09 Rainham Road South   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gulzar Bajwa 2021-04-09 3/1969 Loughton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BITNAUTIC UK LTD LOUGHTON UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
AMNI HOLDING LTD LOUGHTON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
SMART GENESIS LTD 2024-01-30 30-04-2023 £473 Cash
SMART GENESIS LTD 2023-05-02 30-04-2022 £-6,280 equity

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