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Companies House/Dipton/Company profile

THE SMART TRAFFICKER LTD

Active - Proposal to Strike off
11759409·incorporated 2019-01-10

THE SMART TRAFFICKER LTD is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11759409; OpenRegistry canonical ID GB-11759409-the-smart-trafficker-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6 active companies registered in Dipton, Co. Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
PONTOP HALL, PONTOP HALL ROAD, DIPTON, CO. DURHAM, DH9 9ED, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-09. Next confirmation statement due 2022-01-23.

Persons with significant control

THE SMART TRAFFICKER LTD has 1 person with significant control on file:

  • Mr David Kenneth Baker born 1981 resident in United Kingdom, British national. Notified 2019-01-10.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in Dipton: