SMART COMPLIANCE TRAINING LTD

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SMART COMPLIANCE TRAINING LTD

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Key Data

Status

Active

Company No.

11714494

Incorporation date

06/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 11714494 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 30/01/2023)
dot icon07/08/2025
Compulsory strike-off action has been suspended
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon12/06/2025
Registered office address changed to PO Box 4385, 11714494 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-12
dot icon12/06/2025
Address of officer Ms Sabah Arif changed to 11714494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-12
dot icon12/06/2025
Address of person with significant control Miss Sabah Arif changed to 11714494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-12
dot icon26/02/2025
Compulsory strike-off action has been discontinued
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon21/02/2025
Confirmation statement made on 2024-12-05 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/09/2024
Registered office address changed from 66 Abbey Road Mitre House Enfield EN1 2QN England to 13 Queen Annes Place Lower Ground Enfield EN1 2PT on 2024-09-27
dot icon15/01/2024
Confirmation statement made on 2023-12-05 with no updates
dot icon17/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2022-12-05 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
49.57K
-
0.00
6.10K
-
2022
7
991.00
-
109.68K
-
-
2022
7
991.00
-
109.68K
-
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

991.00 £Descended-98.00 % *

Total Assets(GBP)

-

Turnover(GBP)

109.68K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arif, Sabah
Director
06/12/2018 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About SMART COMPLIANCE TRAINING LTD

SMART COMPLIANCE TRAINING LTD is an(a) Active company incorporated on 06/12/2018 with the registered office located at 4385, 11714494 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART COMPLIANCE TRAINING LTD?

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SMART COMPLIANCE TRAINING LTD is currently Active. It was registered on 06/12/2018 .

Where is SMART COMPLIANCE TRAINING LTD located?

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SMART COMPLIANCE TRAINING LTD is registered at 4385, 11714494 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SMART COMPLIANCE TRAINING LTD do?

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SMART COMPLIANCE TRAINING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SMART COMPLIANCE TRAINING LTD have?

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SMART COMPLIANCE TRAINING LTD had 7 employees in 2022.

What is the latest filing for SMART COMPLIANCE TRAINING LTD?

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The latest filing was on 07/08/2025: Compulsory strike-off action has been suspended.