About

Registered Number: 08968164
Date of Incorporation: 31/03/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: 73 Southern Road, Room:1, London, London, E13 9JD,

 

Founded in 2014, Smart Buying House Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Smart Buying House Ltd. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
AD01 - Change of registered office address 11 April 2020
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.