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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
Active 1
  • Morris, Shadae
    Director And Company Secretary born in April 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ dissolved
    OF - Director → CIF 0
    Miss Shadae Morris
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Feldman, Marc Anthony
    Director born in December 1961
    Individual (2255 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    icon of addressMetro House, 57 Pepper Road, Leeds, England
    Active Corporate (1 parent, 1803 offsprings)
    Equity (Company account)
    198,895 GBP2023-08-31
    Person with significant control
    2022-02-01 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-02-28
Equity
100 GBP2023-02-28

  • SMART SECURITIES LIMITED
    Info
    Registered number 13884737
    icon of address28 Holly Park, London N4 4AQ
    Private Limited Company incorporated on 2022-02-01 and dissolved on 2025-04-15 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.