SMART4CREATIVE GROUP LTD

Company Number		12948043
Company ID Number		12948043
Date formed		2020-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return
Return next due		10/11/2021
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB385814070

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-04		SECOND GAZETTE not voluntary dissolution
2024-03-19		FIRST GAZETTE notice for voluntary strike-off
2024-03-06		Application to strike the company off the register
2023-09-14		CESSATION OF MARIAN DOROBANTU AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT FLOREA
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR MARIAN DOROBANTU
2023-09-14		DIRECTOR APPOINTED MR IONUT FLOREA
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-10		CESSATION OF MARIAN NENCIU AS A PERSON OF SIGNIFICANT CONTROL
2023-09-10		APPOINTMENT TERMINATED, DIRECTOR MARIAN NENCIU
2023-09-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN DOROBANTU
2023-09-10		DIRECTOR APPOINTED MR MARIAN DOROBANTU
2023-09-10		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-08-08		CESSATION OF TEODORA GABRIELA AVRAM AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR TEODORA GABRIELA AVRAM
2023-08-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN NENCIU
2023-08-08		DIRECTOR APPOINTED MR MARIAN NENCIU
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-13		Company name changed valicu food LTD\certificate issued on 13/10/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VALENTIN AVRAM
2022-02-23	PSC07	CESSATION OF VALENTIN AVRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21		Change of details for Mrs Teodora Gabriela Avram as a person with significant control on 2021-12-21
2021-12-21		Change of details for Mr Valentin Avram as a person with significant control on 2021-12-21
2021-12-21	PSC04	Change of details for Mrs Teodora Gabriela Avram as a person with significant control on 2021-12-21
2021-12-16		Change of details for Mrs Teodora Gabriela Avram as a person with significant control on 2021-12-16
2021-12-16		Change of details for Mrs Teodora Gabriela Avram as a person with significant control on 2021-12-16
2021-12-16		Change of details for Mr Valentin Avram as a person with significant control on 2021-12-16
2021-12-16		Change of details for Mr Valentin Avram as a person with significant control on 2021-12-16
2021-12-16	PSC04	Change of details for Mrs Teodora Gabriela Avram as a person with significant control on 2021-12-16
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-11-04	AP01	DIRECTOR APPOINTED MR VALENTIN AVRAM
2021-11-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN AVRAM
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-08-29	AP01	DIRECTOR APPOINTED MRS TEODORA GABRIELA AVRAM
2021-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VALENTIN-FLORIN AVRAM
2021-08-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEODORA GABRIELA AVRAM
2021-08-27	PSC07	CESSATION OF VALENTIN-FLORIN AVRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM 7 Bell Yard London WC2A 2JR England
2021-06-21	PSC07	CESSATION OF DAVID DANIEL MIHAITA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL MIHAITA
2021-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/21 FROM 18 North Fourteenth Street Milton Keynes MK9 3NP England
2021-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DANIEL MIHAITA
2021-03-15	AP01	DIRECTOR APPOINTED MR DAVID DANIEL MIHAITA
2020-10-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to SMART4CREATIVE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMART4CREATIVE GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMART4CREATIVE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART4CREATIVE GROUP LTD

Intangible Assets

Patents

We have not found any records of SMART4CREATIVE GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SMART4CREATIVE GROUP LTD

Trademarks

We have not found any records of SMART4CREATIVE GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMART4CREATIVE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as SMART4CREATIVE GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SMART4CREATIVE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMART4CREATIVE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMART4CREATIVE GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-06 10:33:00
Primary Source:	Companies House

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