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SMART-TECH DESIGNS LTD
Low- Status
- active
- Incorporated
- 2020-01-16
- Legal form
- ltd
- Activity
- 41100, 43220, 43390
- Registered office
- Tudor Leaf Business Park, 2-8 Fountayne Road, London, N15 4QL, England
SMART-TECH DESIGNS LTD is a ltd registered in GB, incorporated 2020-01-16 (active).
Ownership & control
Owners / controllers
- ■100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DRUNGIS & SONS LTDbeneficial owner 100%→SMART-TECH DESIGNS LTD
- 1Mrs Samina Sainebeneficial owner 50%→SMART-TECH DESIGNS LTD
- 1Mr Neculai Bordianubeneficial owner 100%→SMART-TECH DESIGNS LTD
- 1Mrs Natasha Louise Raymondbeneficial owner 50%→SMART-TECH DESIGNS LTD
- 1Mr Audrius Anuzisbeneficial owner 87.5%→SMART-TECH DESIGNS LTD
- 1Mrs Natasha Louise Raymondbeneficial owner 37.5%→SMART-TECH DESIGNS LTD
- 1Mrs Samina Sainebeneficial owner 37.5%→SMART-TECH DESIGNS LTD
- 1DRUNGIS & SONS LTDbeneficial owner 87.5%→SMART-TECH DESIGNS LTD
- 1Mr Neculai Bordianubeneficial owner 87.5%→SMART-TECH DESIGNS LTD
- 1Mr Neculai Bordianubeneficial owner 87.5%→SMART-TECH DESIGNS LTD
- 2Mr Ignas Drungilasbeneficial owner 75%→DRUNGIS & SONS LTD
- 2Mrs Samina Sainebeneficial owner 50%→DRUNGIS & SONS LTD
- 2Dr Ignas Drungilasbeneficial owner 50%→DRUNGIS & SONS LTD
- 2Mr Audrius Anuzisbeneficial owner 75%→DRUNGIS & SONS LTD
- 2Dr Ignas Drungilasbeneficial owner 37.5%→DRUNGIS & SONS LTD
- 2Mr Audrius Anuzisbeneficial owner 62.5%→DRUNGIS & SONS LTD
- 2Mrs Samina Sainebeneficial owner 37.5%→DRUNGIS & SONS LTD
- 2Mr Ryan Holmesbeneficial owner 87.5%→DRUNGIS & SONS LTD
- 2Mr Ignas Drungilasbeneficial owner 62.5%→DRUNGIS & SONS LTD
Company profile· live · Companies House
- Company no.
- 12406911
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-16
- Registered office
- Tudor Leaf Business Park, 2-8 Fountayne Road, London, N15 4QL, England
- SIC
- 41100, 43220, 43390
Officers · 1 active
- BORDIANU, Neculaidirector · British · appt 2023-01-01
- ANUZIS, Audrius(resigned)director · British · appt 2020-01-16
- RAYMOND, Natasha Louise(resigned)director · British · appt 2020-01-16
- SAINE, Samina(resigned)director · British · appt 2021-09-06
Beneficial owners · PSC · 1 current
- ●Mr Neculai Bordianu75–100% sharesindividual PSC · England · since 2024-02-29
- ■Drungis & Sons Ltd75–100% sharescorporate PSC · England · ceased 2024-02-29 · trace owners →
- ●Mrs Samina Saine25–50% sharesindividual PSC · England · ceased 2022-03-01
- ●Mr Audrius Anuzis75–100% sharesindividual PSC · England · ceased 2024-02-01
- ●Mrs Natasha Louise Raymond25–50% sharesindividual PSC · England · ceased 2020-03-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-01-31
- Accounts due
- 2024-10-31overdue
- Confirmation stmt due
- 2024-11-08overdue