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Companies House/London/Company profile

SMART INVESTMENT NETWORK LTD

Active
13269422·incorporated 2021-03-16

SMART INVESTMENT NETWORK LTD is an active UK private limited company, incorporated on 16 March 2021 at Companies House (number 13269422; OpenRegistry canonical ID GB-13269422-smart-investment-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-16
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

SMART INVESTMENT NETWORK LTD has 1 person with significant control on file:

  • Mr Muhammad Nafees Qureshi born 1974 resident in England, British national. Notified 2025-07-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Muhammad Nafees Qureshi born 1974 resident in England, British national. Notified 2021-03-16. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Naveed born 1981 resident in England, British national. Notified 2022-01-15. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Talha born 2006 resident in England, British national. Notified 2024-05-14. Ceased 2025-07-01.
    • 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 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13269422.

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