Filing status
- Accounts due
- 31 January 2025
- Last accounts
- 30 April 2023
- Conf. stmt due
- 25 September 2023
- Last conf. stmt
- 11 September 2022
Smart Moves Group Ltd
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Abid Hussain
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Trust House C/o IsaacsSt James Business Park5 New Augustus StreetBradfordBD1 5LL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abid Hussain
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born August 1971 (55)
Holdings 1
Companies where Smart Moves Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 September 2022
Ceased Asghar Ali — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2023 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | |
| Creditors (< 1 year) | £3,738 | £3,738 | £3,738 | £3,738 |
| Net Current Assets | (£3,638) | (£3,638) | (£3,638) | |
| Shareholder Funds | (£3,638) | (£3,638) | (£3,638) |
Filings
Filing history not loaded yet. See it on Companies House
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