TS

THE SMARTY TRAIN LIMITED

Active

Company number 06201155

London, United Kingdom · Incorporated 3 April 2007

4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Khairunnisa Mohamedali
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2020
PS
Mr Sajaad Jetha
Born December 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
31 July 2024
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Resolution
Resolution
7 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Capital Alter Shares Subdivision
Capital
6 June 2019 View
Resolution
Resolution
15 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2019 View
Capital Name Of Class Of Shares
Capital
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Resolution
Resolution
19 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Incorporation Company
Incorporation
3 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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