Be Smart.Co (UK) Limited

Company Name	Be Smart.Co (UK) Limited
Director	Muhammad Asif
Company Status	Active
Company Number	08487382
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Muhammad Asif
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 April 2016(2 years, 11 months after company formation)
Appointment Duration	8 years
Role	Businessman
Country of Residence	England
Correspondence Address	Rowan House Delamare Road Cheshunt EN8 9SP

Secretary Name	Mrs Ghazzalah Khan
Status	Current
Appointed	03 April 2017(3 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	11 Nimrod Close Northolt UB5 6JX

Director Name	Ms Ghazzalah Khan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Busineswoman
Country of Residence	United Kingdom
Correspondence Address	33 Brick Lane Northolt UB5 6GS

Director Name	Mr Muhammad Asif
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 April 2016(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Nimrod Close Northolt UB5 6JX

Location

Registered Address	Rowan House Delamare Road Cheshunt EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ghazzalah Khan 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Filing History

28 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
7 July 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
19 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 July 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 June 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 January 2019	Registered office address changed from 11 Nimrod Close Northolt UB5 6JX England to Rowan House Delamare Road Cheshunt EN8 9SP on 2 January 2019 (1 page)
27 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
15 July 2017	Appointment of Mrs Ghazzalah Khan as a secretary on 3 April 2017 (2 pages)
15 July 2017	Appointment of Mrs Ghazzalah Khan as a secretary on 3 April 2017 (2 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Muhammad Asif as a director on 1 March 2017 (1 page)
19 May 2017	Termination of appointment of Muhammad Asif as a director on 1 March 2017 (1 page)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 June 2016	Termination of appointment of a director (1 page)
23 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Termination of appointment of a director (1 page)
22 June 2016	Termination of appointment of Ghazzalah Khan as a director on 26 April 2016 (1 page)
22 June 2016	Termination of appointment of Ghazzalah Khan as a director on 26 April 2016 (1 page)
22 June 2016	Appointment of Mr Muhammad Asif as a director on 1 April 2016 (2 pages)
22 June 2016	Appointment of Mr Muhammad Asif as a director on 1 April 2016 (2 pages)
5 June 2016	Registered office address changed from 33 Brick Lane Northolt UB5 6GS to 11 Nimroad Close Northolt UB5 6JX on 5 June 2016 (1 page)
5 June 2016	Registered office address changed from 11 Nimroad Close Northolt UB5 6JX England to 11 Nimrod Close Northolt UB5 6JX on 5 June 2016 (1 page)
5 June 2016	Appointment of Mr Muhammad Asif as a director on 26 April 2016 (2 pages)
5 June 2016	Appointment of Mr Muhammad Asif as a director on 26 April 2016 (2 pages)
5 June 2016	Registered office address changed from 11 Nimroad Close Northolt UB5 6JX England to 11 Nimrod Close Northolt UB5 6JX on 5 June 2016 (1 page)
5 June 2016	Registered office address changed from 33 Brick Lane Northolt UB5 6GS to 11 Nimroad Close Northolt UB5 6JX on 5 June 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (3 pages)
28 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (3 pages)
11 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Be Smart.Co (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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