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Companies House/London/Company profile

SMART-TECH DESIGNS LTD

Active - Proposal to Strike off
12406911·incorporated 2020-01-16

SMART-TECH DESIGNS LTD is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12406911; OpenRegistry canonical ID GB-12406911-smart-tech-designs-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
TUDOR LEAF BUSINESS PARK, 2-8 FOUNTAYNE ROAD, LONDON, N15 4QL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2023-10-25. Next confirmation statement due 2024-11-08.

Persons with significant control

SMART-TECH DESIGNS LTD has 1 person with significant control on file:

  • Mr Neculai Bordianu born 1974 resident in England, British national. Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mrs Samina Saine born 1980 resident in Scotland, British national. Notified 2021-09-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Natasha Louise Raymond born 1985 resident in United Kingdom, British national. Notified 2020-01-16. Ceased 2020-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Audrius Anuzis born 1981 resident in England, British national. Notified 2020-01-16. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Drungis & Sons Ltd (United Kingdom reg. 12422851). Notified 2024-02-01. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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