SMARTECH ADVICE 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 2

1
Mr Giuseppe Sannino
Born in September 1958
Individual (1 offspring)
Person with significant control
2018-10-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Lucchetta, Daniele Carmine Lucio
Director born in February 1964
Individual (2 offsprings)
Officer
2024-06-28 ~ now
OF - Director → CIF 0
Mr Daniele Carmine Lucio Lucchetta
Born in February 1964
Individual (2 offsprings)
Person with significant control
2024-06-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Varga, Paul Cristian
Director born in May 1996
Individual (2 offsprings)
Officer
2018-09-04 ~ 2018-09-04
OF - Director → CIF 0
Varga, Paul Cristian
Individual (2 offsprings)
Officer
2018-09-04 ~ 2018-09-04
OF - Secretary → CIF 0
Mr Paul Cristian Varga
Born in May 1996
Individual (2 offsprings)
Person with significant control
2018-09-04 ~ 2018-10-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sannino, Giuseppe
Company Director born in September 1958
Individual (1 offspring)
Officer
2018-09-04 ~ 2024-06-28
OF - Director → CIF 0
Sannino, Giuseppe
Individual (1 offspring)
Officer
2018-09-04 ~ 2024-06-28
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Debtors

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Current Assets

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Creditors

-14,400 GBP2024-09-30

-450 GBP2023-09-30

Net Current Assets/Liabilities

-13,400 GBP2024-09-30

550 GBP2023-09-30

Total Assets Less Current Liabilities

-13,400 GBP2024-09-30

550 GBP2023-09-30

Net Assets/Liabilities

-13,400 GBP2024-09-30

550 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

-14,400 GBP2024-09-30

-450 GBP2023-09-30

Called-up share capital (not paid)

Current

1,000 GBP2024-09-30

1,000 GBP2023-09-30

SMARTECH ADVICE LTD
Info
Registered number 11550497
19 Leyden Street, London, Greater London E1 7LE
Private Limited Company incorporated on 2018-09-04 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.