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Smart Cells Holdings Limited (No: 06519508)

Address: 4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND

Status: Active

Incorporated: 29-Feb-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: SHAMSHAD AHMED ( DOB: Jan-1964   From: Feb-2008  )

Current Director: ANDRZEJ BEDNARSKI ( DOB: Mar-1965   From: Aug-2021  )

Current Director: MARCIN RADZISZEWSKI ( DOB: Aug-1982   From: Aug-2021  )

Current Secretary: FEHMINA KAMAL AHMED (   From: Feb-2008  )

Resigned Director: BALBINDER SINGH JOHAL ( DOB: Dec-1968   From: Feb-2015   To: Jan-2016  )

Resigned Director: JONATHAN CHRISTOPHER ROPER ( DOB: Jun-1967   From: Feb-2008   To: Feb-2008  )

Resigned Secretary: KIMBERLY JANE SHAW (   From: Feb-2008   To: Feb-2008  )

Persons of Significant Control:

Polski Bank Komórek Macierzystych Sp. Z. O. O., Al. Jana Pawla Ii 29, 00-867 Warsaw, Poland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)

Mr Shamshad Ahmed, 4th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-04)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 973,411 973,411 973,411 973,411 973,411 973,411 973,411 973,411 973,411 973411,973411,973411,973411,973411,973411,973411,973411.0,973411.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 973,411 973,411 973,411 973,411 973,411 973,411 973,411 973411,973411,973411,973411,973411,973411,973411,0.0,0.0
Current assets / Debtors 315 2 1 1 1 1 1 1 1 315,2,1,1,1,1,1,1.0,1.0
Current assets / Current asset investments / Investments in group undertakings 973,411 973,411 973,411 973,411 973,411 973,411 973,411 973411,973411,973411,973411,973411,973411,973411,0.0,0.0
Net current assets (liabilities) -1,110,930 -1,110,950 -966,495 -966,495 -966,495 -966,495 -966,495 -966,495 -966,495 -1110930,-1110950,-966495,-966495,-966495,-966495,-966495,-966495.0,-966495.0
Total assets less current liabilities -137,519 -137,539 6,916 6,916 6,916 6,916 6,916 6,916 6,916 -137519,-137539,6916,6916,6916,6916,6916,6916.0,6916.0
Equity / share capital and reserves -137,519 -137,539 6,916 6,916 6,916 6,916 6,916 6,916 6,916 -137519,-137539,6916,6916,6916,6916,6916,6916.0,6916.0
History Chart

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