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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 3
  • 1
    Meghani, Dilip Ramji
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Mr Dilip Ramji Meghani
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kuziuta, Marcin Rafal
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Kapadia, Jitesh Dhirajlal
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Mr Jitesh Dhirajlal Kapadia
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART SYSTEMS LONDON LTD

Period: 2020-12-30 ~ now
Company number: 13104958
Registered name
SMART SYSTEMS LONDON LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
30,150 GBP2024-12-31
30,150 GBP2023-03-31
Fixed Assets
30,150 GBP2024-12-31
30,150 GBP2023-03-31
Debtors
1,025 GBP2024-12-31
1,025 GBP2023-03-31
Cash at bank and in hand
298,562 GBP2024-12-31
298,562 GBP2023-03-31
Current Assets
299,587 GBP2024-12-31
299,587 GBP2023-03-31
Creditors
Amounts falling due within one year
-232,907 GBP2024-12-31
-232,907 GBP2023-03-31
Net Current Assets/Liabilities
66,680 GBP2024-12-31
66,680 GBP2023-03-31
Total Assets Less Current Liabilities
96,830 GBP2024-12-31
96,830 GBP2023-03-31
Net Assets/Liabilities
79,680 GBP2024-12-31
79,680 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
79,580 GBP2024-12-31
79,580 GBP2023-03-31
Equity
79,680 GBP2024-12-31
79,680 GBP2023-03-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,150 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
30,150 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
30,150 GBP2024-12-31
30,150 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31

  • SMART SYSTEMS LONDON LTD
    Info
    Registered number 13104958
    110 Carlton Avenue East, Wembley, Middlesex HA9 8LY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.