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Companies House/Derbyshire/Company profile

SMITH-GUARINO TRADING LIMITED

Active
05934534·incorporated 2006-09-13

SMITH-GUARINO TRADING LIMITED is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934534; OpenRegistry canonical ID GB-05934534-smith-guarino-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,162 active companies registered in Derbyshire (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
94 VICTORIA AVENUE, BORROWASH, DERBY, DERBYSHIRE, DE72 3HF
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

SMITH-GUARINO TRADING LIMITED has 2 persons with significant control on file:

  • Mr Jesus Guarino born 1950 resident in United Kingdom, British national. Notified 2016-09-13.
    • Owns 25–50% of shares
  • Mrs Jacqueline Smith-Guarino born 1945 resident in England, British national. Notified 2026-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Jacqueline Smith-Guarino born 1945 resident in United Kingdom, British national. Notified 2016-09-13. Ceased 2026-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Derbyshire: