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Companies House/London/Company profile

SMART CONVERSION LTD

Active
08762604·incorporated 2013-11-05

SMART CONVERSION LTD is an active UK private limited company, incorporated on 5 November 2013 at Companies House (number 08762604; OpenRegistry canonical ID GB-08762604-smart-conversion-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-05
Registered Address
KNIGHT CHADWICK ,, 243 ELGIN AVENUE, LONDON, W9 1NJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-11-05. Next confirmation statement due 2016-12-03.

Mortgages and charges

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

Persons with significant control

SMART CONVERSION LTD has 2 persons with significant control on file:

  • Mr Grzegorz Horodenski born 1984 resident in England, Polish national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Magdalena Horodenska born 1985 resident in England, Polish national. Notified 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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