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SMART TRADING LLP

Active - Proposal to Strike off
OC348884·incorporated 2009-09-23

SMART TRADING LLP is an active UK limited liability partnership, incorporated on 23 September 2009 at Companies House (number OC348884; OpenRegistry canonical ID GB-OC348884-smart-trading-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2009-09-23
Registered Address
C/O APOLLO INTERNATIONAL LTD GROUND FLOOR, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM
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 2025-09-30. Next accounts due 2027-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

SMART TRADING LLP has 2 persons with significant control on file:

  • Mr Iuri Usatiuc born 1970 resident in Moldova, Moldovan national. Notified 2016-04-26.
    • Holds 25–50% of LLP surplus assets
  • Ms Liubovi Furmanova born 1962 resident in Moldova, Moldovan national. Notified 2017-03-23.
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC348884.

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