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Companies House/London/Company profile

SMTRANS LTD

Active - Proposal to Strike off
09210953·incorporated 2014-09-10

SMTRANS LTD is an active UK private limited company, incorporated on 10 September 2014 at Companies House (number 09210953; OpenRegistry canonical ID GB-09210953-smtrans-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-10
Registered Address
498A HARROW ROAD, LONDON, W9 3QA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-20. Next confirmation statement due 2022-04-03.

Persons with significant control

SMTRANS LTD has 1 person with significant control on file:

  • Mr Anatoli Pavlioglu born 1986 resident in England, Bulgarian national. Notified 2020-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sergey Maluhins born 1983 resident in England, Latvian national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares
  • Mr Artur Zuravskij born 1990 resident in United Kingdom, Lithuanian national. Notified 2020-06-15. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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