Parental companies, filial companies, and officers of SMARTBOOK ACCOUNTANCY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Hossain, Mohammed Akbar
Accountant born in December 1972
Individual (2 offsprings)
Officer
2020-06-01 ~ now
OF - director → CIF 0
Mr Mohammed Akbar Hossain
Born in December 1972
Individual (2 offsprings)
Person with significant control
2021-06-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Rabaya, Wmmy
Businesswoman born in March 1973
Individual (1 offspring)
Officer
2016-05-24 ~ 2016-05-27
OF - director → CIF 0
2017-11-01 ~ 2018-02-20
OF - director → CIF 0
2020-03-15 ~ 2020-10-07
OF - director → CIF 0
Mrs Wmmy Rabaya
Born in March 1973
Individual (1 offspring)
Person with significant control
2017-11-01 ~ 2018-01-31
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Hossain, Mohammed Akbar
Business born in December 1972
Individual (2 offsprings)
Officer
2014-01-21 ~ 2016-01-01
OF - director → CIF 0
Hossain, Mohammed Akbar
Accountant born in December 1972
Individual (2 offsprings)
2016-01-22 ~ 2016-05-25
OF - director → CIF 0
Hossain, Mohammed Akbar
Businessman born in December 1972
Individual (2 offsprings)
2016-05-27 ~ 2016-09-14
OF - director → CIF 0
2016-10-01 ~ 2017-11-01
OF - director → CIF 0
2018-02-20 ~ 2020-03-15
OF - director → CIF 0
Mr Mohammed Akbar Hossain
Born in December 1972
Individual (2 offsprings)
Person with significant control
2017-01-01 ~ 2017-11-02
PE - Ownership of shares – 75% or more → CIF 0
2019-05-01 ~ 2020-03-15
PE - Ownership of shares – 75% or more → CIF 0
2020-06-15 ~ 2020-10-15
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2020-10-01 ~ 2021-06-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
MOHAMMED AKBAR HOSSAIN
31, Grangewood Avenue, Rainham, England
Corporate
Person with significant control
2020-03-01 ~ 2021-03-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

SMARTBOOK ACCOUNTANCY LTD

Previous name

TAXASSIST DIRECT (LDN) LTD - 2014-06-30

Standard Industrial Classification

69201 - Accounting And Auditing Activities

69202 - Bookkeeping Activities

Brief company account

Fixed Assets

25,178 GBP2024-01-31

19,953 GBP2023-01-31

Current Assets

9,758 GBP2024-01-31

3,179 GBP2023-01-31

Creditors

Amounts falling due within one year

-52,006 GBP2024-01-31

-28,999 GBP2023-01-31

Net Current Assets/Liabilities

-42,248 GBP2024-01-31

-25,820 GBP2023-01-31

Total Assets Less Current Liabilities

-17,070 GBP2024-01-31

-5,867 GBP2023-01-31

Net Assets/Liabilities

-17,070 GBP2024-01-31

-5,867 GBP2023-01-31

Equity

-17,070 GBP2024-01-31

-5,867 GBP2023-01-31

Average Number of Employees

62023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

SMARTBOOK ACCOUNTANCY LTD
Info
TAXASSIST DIRECT (LDN) LTD - 2014-06-30
Registered number 08854495
G-13, Barking Enterprise Centre 50, Wakering Road, Barking IG11 8GN
Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.