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SMART MOVES INVESTMENTS LTD

Active - Proposal to Strike off
15343694·incorporated 2023-12-11

SMART MOVES INVESTMENTS LTD is an active UK private limited company, incorporated on 11 December 2023 at Companies House (number 15343694; OpenRegistry canonical ID GB-15343694-smart-moves-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,347 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-11
Registered Address
54 BENSON AVENUE, EAST HAM, LONDON, E6 3ED, UNITED KINGDOM
SIC
49420 — Removal services
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 SMART MOVES INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

SMART MOVES INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Mark Oteng-Gyan born 1989 resident in United Kingdom, British national. Notified 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-12-11. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-11-10. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-11-10. Ceased 2025-02-11.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15343694.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.