Menna Overview
Here’s a quick overview of SMART WHOLESALE LIMITED 👀 — a Manchester based business that started in 2016.
SMART WHOLESALE LIMITED
- Company statusactive
- Company No10264356
- Age10 years Incorporated 6 July 2016
- Officers3
Address
Unit 5 Ashbrook Office Park, Longstone Road, Manchester, M22 5LB, United Kingdom
SMART WHOLESALE LIMITED is an active company incorporated on 6 July 2016 and based in Manchester, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 28 July 2025. Next accounts due by 28 April 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
10 Months Ago on 24 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Jun 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 22 Mar 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Monica | director | Apr 1969 | 06 Jul 2016 |
| SHAH, Suken Samir | director | Jun 1968 | 01 Nov 2021 |
| SUNIT SHAH, Subahu | director | Aug 1969 | 06 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Suken Samir Shah | Jun 1968 | 10 May 2022 |
| Mrs Monica Shah | Apr 1969 | 06 Jul 2016 |
| Mr Subahu Sunit Shah | Aug 1969 | 06 Jul 2016 |
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SHAH, Monica, SHAH, Suken Samir are mutual persons.
SHAH, Monica, SHAH, Suken Samir are mutual persons.
SHAH, Monica, SHAH, Suken Samir are mutual persons.
SHAH, Monica are mutual persons.
SHAH, Monica are mutual persons.
SHAH, Monica, SHAH, Suken Samir are mutual persons.
SHAH, Monica, SHAH, Suken Samir are mutual persons.
SHAH, Monica, SUNIT SHAH, Subahu are mutual persons.
SHAH, Suken Samir are mutual persons.
SHAH, Suken Samir are mutual persons.
SHAH, Suken Samir are mutual persons.
DHARAMPUR LIMITED
SHAH, Suken Samir are mutual persons.
PHOENIX SMILE LIMITED
SHAH, Suken Samir are mutual persons.
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Menna Overview
Here’s a quick overview of SMART WHOLESALE LIMITED 👀 — a Manchester based business that started in 2016.