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Companies House/London/Company profile

SMART PRODUCTS AND SERVICES LTD.

Active
07016054·incorporated 2009-09-11

SMART PRODUCTS AND SERVICES LTD. is an active UK private limited company, incorporated on 11 September 2009 at Companies House (number 07016054; OpenRegistry canonical ID GB-07016054-smart-products-and-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-11
Registered Address
UNIT 3, OFFICE A, 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

SMART PRODUCTS AND SERVICES LTD. has 2 persons with significant control on file:

  • Mr Mykola Vorotnyi born 1988 resident in United Kingdom, Ukrainian national. Notified 2023-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elena Mcgraw born 1972 resident in United Kingdom, British national. Notified 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mykola Vorotnyi born 1988 resident in England, Ukrainian national. Notified 2016-04-06. Ceased 2023-02-07.
    • Has the right to appoint and remove directors
  • Mr Egor Eremeev born 1987 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nikolay Vorotny born 1987 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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