Introduction
Watch Company
A
ALL SMART MOTORS LIMITED
ALL SMART MOTORS LIMITED is an active company incorporated on 28 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ALL SMART MOTORS LIMITED was registered 2 years ago.(SIC: 77110)
Status
active
Active since 2 years ago
Company No
15100055
LTD Company
Age
2 Years
Incorporated 28 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 28 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Flat 22 Aberdeen Court Maida Vale London, W9 1AF,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VARA, Manoj Dharamshi
ActiveSheraton Business Centre, PerivaleUB6 7JD
Born March 1968
Director
Appointed 28 Aug 2023
VARA, Manoj Dharamshi
Sheraton Business Centre, PerivaleUB6 7JD
Born March 1968
Director
28 Aug 2023
Active
BHARADWA, Sunil Devji
ResignedSheraton Business Centre, PerivaleUB6 7JD
Born August 1980
Director
Appointed 28 Aug 2023
Resigned 26 Apr 2025
BHARADWA, Sunil Devji
Sheraton Business Centre, PerivaleUB6 7JD
Born August 1980
Director
28 Aug 2023
Resigned 26 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sunil Devji Bharadwa
CeasedSheraton Business Centre, PerivaleUB6 7JD
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2023
Ceased 26 Apr 2025
Mr Sunil Devji Bharadwa
Sheraton Business Centre, PerivaleUB6 7JD
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2023
Ceased 26 Apr 2025
Ceased
Mr Manoj Dharamshi Vara
ActiveSheraton Business Centre, PerivaleUB6 7JD
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2023
Mr Manoj Dharamshi Vara
Sheraton Business Centre, PerivaleUB6 7JD
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2025