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SMITH LDN WHOLESALE LTD

Active - Proposal to Strike off
09413182·incorporated 2015-01-29

SMITH LDN WHOLESALE LTD is an active UK private limited company, incorporated on 29 January 2015 at Companies House (number 09413182; OpenRegistry canonical ID GB-09413182-smith-ldn-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 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
2015-01-29
Registered Address
PO Box 4385, 09413182 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
38110 — Collection of non-hazardous waste
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 SMITH LDN WHOLESALE LTD

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-20. Next confirmation statement due 2024-12-04.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Massimiliano Forgia born 1976 resident in England, Italian national. Notified 2022-09-06. Ceased 2023-07-20.
    • Owns 75% or more of shares
  • Danilo Diamanti born 1982 resident in England, Italian national. Notified 2016-05-01. Ceased 2022-09-06.
    • Owns 75% or more of shares
  • Mr Daniel Kehinde Bolarinwa born 1993 resident in England, British national. Notified 2023-08-07. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SMITH LDN WHOLESALE LTD has previously traded as:

  • JUSTHAPPY LIMITED (until 2023-08-09)

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09413182.

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