| Company Name | Smartbook Accountancy Ltd |
|---|---|
| Director | Mohammed Akbar Hossain |
| Company Status | Active |
| Company Number | 08854495 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
| Previous Name | Taxassist Direct (LDN) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Mohammed Akbar Hossain |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | G-13, Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN |
| Director Name | Mr Mohammed Akbar Hossain |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 78 West Ham Lane London E15 4PT |
| Director Name | Mrs Wmmy Rabaya |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 24 May 2016(2 years, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 27 May 2016) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 78 West Ham Lane London E15 4PT |
| Director Name | Mrs Wmmy Rabaya |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 November 2017(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 February 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 16-18 Whitechapel Road London E1 1EW |
| Director Name | Mr Mohammed Akbar Hossain |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 16-18 Whitechapel Road London E1 1EW |
| Director Name | Mrs Wmmy Rabaya |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2020(6 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 October 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 16-18 Whitechapel Road London 2nd Floor E1 1EW |
Location
| Registered Address | G-13, Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Akbar Hossain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Notification of Mohammed Akbar Hossain as a person with significant control on 1 March 2020 (2 pages) |
| 26 November 2020 | Withdrawal of a person with significant control statement on 26 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 19 October 2020 | Change of details for Mr Mohammed Hossain as a person with significant control on 15 October 2020 (2 pages) |
| 18 October 2020 | Registered office address changed from 16-18 Whitechapel Road London E1 1EW England to 31 Grangewood Avenue Rainham RM13 9PA on 18 October 2020 (1 page) |
| 18 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 18 October 2020 | Cessation of Mohammed Akbar Hossain as a person with significant control on 15 October 2020 (1 page) |
| 15 October 2020 | Change of details for Mr Mohammed Akbar Hossain as a person with significant control on 7 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 14 October 2020 | Notification of Mohammed Hossain as a person with significant control on 1 October 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Wmmy Rabaya as a director on 7 October 2020 (1 page) |
| 14 October 2020 | Change of details for Mr Moha Akbar Hossain as a person with significant control on 10 October 2020 (2 pages) |
| 15 June 2020 | Withdrawal of a person with significant control statement on 15 June 2020 (2 pages) |
| 15 June 2020 | Notification of Moha Akbar Hossain as a person with significant control on 15 June 2020 (2 pages) |
| 14 June 2020 | Notification of a person with significant control statement (2 pages) |
| 14 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 14 June 2020 | Appointment of Mr Mohammed Akbar Hossain as a director on 1 June 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 29 May 2020 | Notification of a person with significant control statement (2 pages) |
| 29 May 2020 | Notification of a person with significant control statement (2 pages) |
| 28 March 2020 | Appointment of Mrs Wmmy Rabaya as a director on 15 March 2020 (2 pages) |
| 28 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 28 March 2020 | Cessation of Mohammed Akbar Hossain as a person with significant control on 15 March 2020 (1 page) |
| 28 March 2020 | Termination of appointment of Mohammed Akbar Hossain as a director on 15 March 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 May 2019 | Notification of Mohammed Akbar Hossain as a person with significant control on 1 May 2019 (2 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 March 2018 | Termination of appointment of Wmmy Rabaya as a director on 20 February 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 2 March 2018 | Appointment of Mr Mohammed Akbar Hossain as a director on 20 February 2018 (2 pages) |
| 2 March 2018 | Cessation of Wmmy Rabaya as a person with significant control on 31 January 2018 (1 page) |
| 10 November 2017 | Cessation of Mohammed Akbar Hossain as a person with significant control on 2 November 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Termination of appointment of Mohammed Akbar Hossain as a director on 1 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mrs Wmmy Rabaya as a director on 1 November 2017 (2 pages) |
| 10 November 2017 | Appointment of Mrs Wmmy Rabaya as a director on 1 November 2017 (2 pages) |
| 10 November 2017 | Notification of Wmmy Rabaya as a person with significant control on 1 November 2017 (2 pages) |
| 10 November 2017 | Cessation of Mohammed Akbar Hossain as a person with significant control on 2 November 2017 (1 page) |
| 10 November 2017 | Termination of appointment of Mohammed Akbar Hossain as a director on 1 November 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Notification of Wmmy Rabaya as a person with significant control on 1 November 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Mohammed Akbar Hossain on 10 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Mohammed Akbar Hossain on 10 August 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 October 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 1 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 1 October 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 14 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 14 September 2016 (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 May 2016 | Registered office address changed from 78 West Ham Lane London E15 4PT to 16-18 Whitechapel Road London E1 1EW on 29 May 2016 (1 page) |
| 29 May 2016 | Registered office address changed from 78 West Ham Lane London E15 4PT to 16-18 Whitechapel Road London E1 1EW on 29 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Wmmy Rabaya as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Wmmy Rabaya as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 27 May 2016 (2 pages) |
| 27 May 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 27 May 2016 (2 pages) |
| 25 May 2016 | Appointment of Mrs Wmmy Rabaya as a director on 24 May 2016 (2 pages) |
| 25 May 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 25 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 25 May 2016 (1 page) |
| 25 May 2016 | Appointment of Mrs Wmmy Rabaya as a director on 24 May 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 22 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Appointment of Mr Mohammed Akbar Hossain as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 1 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Mohammed Akbar Hossain as a director on 1 January 2016 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Registered office address changed from 366 Essex Road London N1 3PD to 78 West Ham Lane London E15 4PT on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 366 Essex Road London N1 3PD to 78 West Ham Lane London E15 4PT on 17 February 2015 (1 page) |
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 18 August 2014 | Registered office address changed from 191 Balaam Street London E13 8AA England to 366 Essex Road London N1 3PD on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 191 Balaam Street London E13 8AA England to 366 Essex Road London N1 3PD on 18 August 2014 (2 pages) |
| 30 June 2014 | Company name changed taxassist direct (ldn) LTD\certificate issued on 30/06/14
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| 30 June 2014 | Company name changed taxassist direct (ldn) LTD\certificate issued on 30/06/14
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| 18 March 2014 | Registered office address changed from Unit 4 2 Barking Road London London E6 3BP England on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Unit 4 2 Barking Road London London E6 3BP England on 18 March 2014 (1 page) |
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
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| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
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| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
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