LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 3
- Beneficial owners
- 4
- UBO hops
- 10
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-11
- Legal form
- ltd
- Activity
- 49420, 68100, 68320
- Registered office
- 54 Benson Avenue East Ham, London, E6 3ED, United Kingdom
Low
Risk
SMART MOVES INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-12-11 (active).
/03
Ownership & control
Owners / controllers
- SMART MOVES INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15343694
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-11
- Registered office
- 54 Benson Avenue East Ham, London, E6 3ED, United Kingdom
- SIC
- 49420, 68100, 68320
Officers · 1 active
- OTENG-GYAN, Markdirector · British · appt 2025-02-11
- THORNTON, Nuala Martine(resigned)director · British · appt 2024-11-10
- VALAITIS, Peter(resigned)director · British · appt 2023-12-11
Beneficial owners · PSC · 1 current
- ●Mr Mark Oteng-Gyan75–100% sharesindividual PSC · United Kingdom · since 2025-02-11
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-11 · trace owners →
- ●Mrs Nuala Martine Thorntonsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-02-11
- ●Mr Peter Valaitis75–100% sharesindividual PSC · England · ceased 2024-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-02-25overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SMART MOVES INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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