Company number 08251109
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 8 ONSLOW ROAD, MICKLEOVER, DERBY, DERBYSHIRE, DE3 9JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of SMART INVESTMENTS MIDLANDS LIMITED are www.smartinvestmentsmidlands.co.uk, and www.smart-investments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Smart Investments Midlands Limited is a Private Limited Company.
The company registration number is 08251109. Smart Investments Midlands Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Smart Investments Midlands Limited is 8 Onslow Road Mickleover Derby Derbyshire De3 9jj. . SANDHAR, Mandeep is a Secretary of the company. SANDHAR, Jagtar Singh is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Mandeep Sandhar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagtar Singh Sandhar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMART INVESTMENTS MIDLANDS LIMITED Events
15 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
28 Oct 2014
Registered office address changed from C/O Johal & Associates Limited 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ to 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ on 28 October 2014
12 Nov 2013
Accounts for a dormant company made up to 31 October 2013
18 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
12 Oct 2012
Incorporation
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