SMARTMOVE CAR HIRE LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTMOVE CAR HIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTMOVE CAR HIRE LIMITED was incorporated 8 years ago on 11/10/2013 and has the registered number: 08728863. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2022.

SMARTMOVE CAR HIRE LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

120 OLD CHURCH ROAD
LONDON
E4 8BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERRELLE DOKUBO May 1986 Nigerian Director 2021-09-20 CURRENT
MR GURAM SULAKVELIDZE Sep 1950 Russian Director 2020-07-08 UNTIL 2021-07-09 RESIGNED
MS BLESSING DOKUBO Dec 1990 British Director 2018-09-03 UNTIL 2019-08-05 RESIGNED
MR GURAM SULAKVELIDZE Sep 1950 Russian Director 2019-03-05 UNTIL 2020-06-10 RESIGNED
MR DANIEL DOKUBO Feb 1989 British Director 2018-10-22 UNTIL 2021-09-20 RESIGNED
MR DANIEL DIYEPRIYE OPOOLA DOKUBO Feb 1989 British Director 2013-10-11 UNTIL 2018-09-03 RESIGNED
KRISTAL ADENYIN Secretary 2018-11-15 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cherrelle Veronica Dokubo 2021-09-20 5/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Dokubo 2019-08-05 - 2021-09-20 2/1989 Newport Pagnell   Milton Keynes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Blessing Dokubo 2018-09-03 - 2019-08-05 12/1990 London   Ownership of shares 75 to 100 percent
Mr Daniel Diyepriye Opoola Dokubo 2016-04-07 - 2016-10-11 2/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Daniel Dokubo 2016-04-06 - 2018-09-03 2/1989 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZZIS GROCERIES STORE LTD LONDON Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tob
WHITECOLLAR SOUNDS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DDOCK LONDON LIMITED LONDON ENGLAND ... MICRO ENTITY 14131 - Manufacture of other men's outerwear
RUBBER DUCK VENTURES LIMITED SURBITON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ENUM COSMETICS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 20120 - Manufacture of dyes and pigments
SMARTMOVE HOLDINGS LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
EDEN HOMES HOUSING GROUP LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMARTMOVE CAR HIRE LIMITED 2020-07-07 31-10-2019 £34,376 equity
SMARTMOVE CAR HIRE LTD - Filleted accounts 2019-08-31 31-10-2018 £78,597 Cash £79,229 equity
SMARTMOVE CAR HIRE LTD - Filleted accounts 2018-07-18 31-10-2017 £19,773 Cash £24,393 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON KITCHEN AND BEDROOM DESIGNS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JERK SPICE LIMITED LONDON Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
AH PRESTIGE LONDON LTD LONDON UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
BELLE FEMME BEAUTY LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ENUM COSMETICS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 20120 - Manufacture of dyes and pigments
BEAT THE MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MASTER PROPERTY SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEY DIGITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GENA PRIVATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet