About

Registered Number: 08968164
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 47- 49a Plashet Grove, London, E6 1AD,

 

Based in London, Smart Buying House Ltd was registered on 31 March 2014. This company has 5 directors listed as Biswas, Debabrata, Biswas, Debabrata, Mia, Md Rasel, Mia, Md Rasel, Mia, Md Rasel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISWAS, Debabrata 31 March 2014 - 1
MIA, Md Rasel 31 March 2014 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
BISWAS, Debabrata 31 March 2014 - 1
MIA, Md Rasel 31 March 2014 31 March 2014 1
MIA, Md Rasel 31 March 2014 01 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Debabrata Biswas/
1987-02
Individual person with significant control Bangladeshi/
England
  • Ownership of shares - above 75%
Mr Md Rasel Mia/
1985-02
Individual person with significant control Bangladeshi/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
PSC04 - N/A 20 August 2019
CH03 - Change of particulars for secretary 19 August 2019
CH01 - Change of particulars for director 19 August 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 07 April 2019
CS01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM02 - Termination of appointment of secretary 03 October 2018
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 04 July 2018
PSC04 - N/A 04 July 2018
CH01 - Change of particulars for director 04 July 2018
PSC04 - N/A 04 July 2018
AA - Annual Accounts 16 April 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 07 December 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 22 February 2017
CH01 - Change of particulars for director 22 February 2017
CH01 - Change of particulars for director 22 February 2017
CH03 - Change of particulars for secretary 22 February 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 12 December 2016
AR01 - Annual Return 09 August 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
AD01 - Change of registered office address 08 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 June 2015
AD01 - Change of registered office address 24 December 2014
AR01 - Annual Return 17 July 2014
CH03 - Change of particulars for secretary 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 11 June 2014
AD01 - Change of registered office address 11 June 2014
AP03 - Appointment of secretary 09 May 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.