Smart Space (UK) Limited

Company Name	Smart Space (UK) Limited
Directors	Kevin Bergot and Zhanlin Wang
Company Status	Active
Company Number	06135340
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Bergot
Date of Birth	February 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	09 March 2016(9 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55-57 Bayham Street London NW1 0AA

Director Name	Mr Zhanlin Wang
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(9 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55-57 Bayham Street London NW1 0AA

Director Name	Mr Afshin Fouladbakhsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(5 days after company formation)
Appointment Duration	9 years (resigned 09 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Marylebone Road York Gate London NW1 5DX

Director Name	Joseph Khavari
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(5 days after company formation)
Appointment Duration	9 years (resigned 09 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	100 Marylebone Road York Gate London NW1 5DX

Secretary Name	Afshin Fouladbakhsh
Nationality	British
Status	Resigned
Appointed	07 March 2007(5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 06 January 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Marylebone Road York Gate London NW1 5DX

Director Name	M Mohammed Alfadhli
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Marylebone Road London NW1 5DX

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	smartbackpakers.com

Location

Registered Address	55-57 Bayham Street London NW1 0AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Afshin Fouladbakhsh 30.00% Ordinary
300 at £1	Joseph Khavari 30.00% Ordinary
200 at £1	Mrs Fouladbakhsh 20.00% Ordinary
200 at £1	Mrs Khavari 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,491,027
Cash	£302,828
Current Liabilities	£1,213,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

27 February 2020	Delivered on: 5 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
22 January 2008	Delivered on: 24 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 February 2020

Delivered on: 5 March 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

22 January 2008

Delivered on: 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
16 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 February 2023	Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 14 February 2023 (2 pages)
14 February 2023	Change of details for Mr Joseph Khavari as a person with significant control on 14 February 2023 (2 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 July 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 55-57 Bayham Street London NW1 0AA on 8 July 2022 (1 page)
14 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
14 February 2022	Director's details changed for Mr Zhanlin Wang on 11 February 2022 (2 pages)
14 February 2022	Director's details changed for Mr Kevin Bergot on 11 February 2022 (2 pages)
14 February 2022	Director's details changed for Mr Zhanlin Wang on 11 February 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 August 2021	Termination of appointment of Afshin Fouladbakhsh as a secretary on 6 January 2021 (1 page)
26 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 September 2020	Termination of appointment of Mohammed Alfadhli as a director on 1 September 2020 (1 page)
5 March 2020	Registration of charge 061353400002, created on 27 February 2020 (50 pages)
4 March 2020	Satisfaction of charge 1 in full (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Kevin Bergot on 5 February 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 March 2018	Director's details changed for Kevin Bergot on 9 March 2016 (2 pages)
14 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Appointment of Kevin Bergot as a director (3 pages)
12 April 2016	Appointment of Kevin Bergot as a director (3 pages)
6 April 2016	Appointment of Kevin Bergot as a director on 9 March 2016 (3 pages)
6 April 2016	Appointment of Kevin Bergot as a director on 9 March 2016 (3 pages)
22 March 2016	Appointment of Mohammed Alfadhli as a director on 9 March 2016 (3 pages)
22 March 2016	Termination of appointment of Afshin Fouladbakhsh as a director on 9 March 2016 (2 pages)
22 March 2016	Appointment of Mr Zhanlin Wang as a director on 9 March 2016 (3 pages)
22 March 2016	Termination of appointment of Joseph Khavari as a director on 9 March 2016 (2 pages)
22 March 2016	Appointment of Mohammed Alfadhli as a director on 9 March 2016 (3 pages)
22 March 2016	Termination of appointment of Joseph Khavari as a director on 9 March 2016 (2 pages)
22 March 2016	Termination of appointment of Afshin Fouladbakhsh as a director on 9 March 2016 (2 pages)
22 March 2016	Appointment of Mr Zhanlin Wang as a director on 9 March 2016 (3 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
17 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
17 June 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 March 2014	Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
4 March 2014	Secretary's details changed for Afshin Fouladbakhsh on 20 January 2014 (1 page)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
4 March 2014	Secretary's details changed for Afshin Fouladbakhsh on 20 January 2014 (1 page)
25 February 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
25 February 2014	Director's details changed for Joseph Khavari on 20 January 2014 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
9 June 2012	Registered office address changed from Smart Hype Park Inn 48-50 Inverness Terrace London W2 3JA United Kingdom on 9 June 2012 (1 page)
9 June 2012	Registered office address changed from Smart Hype Park Inn 48-50 Inverness Terrace London W2 3JA United Kingdom on 9 June 2012 (1 page)
9 June 2012	Registered office address changed from Smart Hype Park Inn 48-50 Inverness Terrace London W2 3JA United Kingdom on 9 June 2012 (1 page)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 May 2010	Director's details changed for Afshin Fouladbakhsh on 26 March 2010 (2 pages)
8 May 2010	Director's details changed for Afshin Fouladbakhsh on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Joseph Khavari on 26 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Afshin Fouladbakhsh on 26 March 2010 (1 page)
7 May 2010	Director's details changed for Joseph Khavari on 26 March 2010 (2 pages)
7 May 2010	Secretary's details changed for Afshin Fouladbakhsh on 26 March 2010 (1 page)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from 32 Queensway London W2 3RX on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 32 Queensway London W2 3RX on 10 March 2010 (1 page)
21 April 2009	Director and secretary's change of particulars / afshin fouladbakhsh / 21/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / afshin fouladbakhsh / 21/04/2009 (1 page)
21 April 2009	Return made up to 02/03/09; full list of members (4 pages)
21 April 2009	Return made up to 02/03/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 September 2008	Return made up to 02/03/08; full list of members (4 pages)
17 September 2008	Return made up to 02/03/08; full list of members (4 pages)
10 September 2008	Ad 07/03/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 September 2008	Ad 07/03/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
6 June 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
6 June 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	New secretary appointed;new director appointed (2 pages)
15 April 2007	New secretary appointed;new director appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
2 March 2007	Incorporation (15 pages)
2 March 2007	Incorporation (15 pages)