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SMART ENTERPRISE TRADING LIMITED

Active - Proposal to Strike off
06758470·incorporated 2008-11-25

SMART ENTERPRISE TRADING LIMITED is an active UK private limited company, incorporated on 25 November 2008 at Companies House (number 06758470; OpenRegistry canonical ID GB-06758470-smart-enterprise-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-11-25
Registered Address
PO Box 4385, 06758470 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMART ENTERPRISE TRADING LIMITED

Accounts

Last filed accounts made up to 2021-11-29. Next accounts due 2023-08-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-25. Next confirmation statement due 2024-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Zaid Fares Al-Safee born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Ali Abdulhadi Al-Kubanji born 1981 resident in England, British national. Notified 2017-11-26. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06758470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.