Introduction
Watch Company
S
SMARTAAA LTD
SMARTAAA LTD is an active company incorporated on 3 February 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520) and 1 other business activity. SMARTAAA LTD was registered 0 years ago.(SIC: 46520, 62020)
Status
active
Active since N/A years ago
Company No
17010494
LTD Company
Age
N/A Years
Incorporated 3 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2027
Period: 3 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
21 Hawarden Hill London, NW2 7BR,
Previous Addresses
21-27 Albion Road Luton LU2 0DS England
From: 3 February 2026To: 2 March 2026
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKOMBO MBOYO, Heritier
ActiveHawarden Hill, LondonNW2 7BR
Born August 1977
Director
Appointed 02 Mar 2026
BAKOMBO MBOYO, Heritier
Hawarden Hill, LondonNW2 7BR
Born August 1977
Director
02 Mar 2026
Active
KHAN, Usman
ResignedHawarden Hill, LondonNW2 7BR
Born January 2004
Director
Appointed 03 Feb 2026
Resigned 02 Mar 2026
KHAN, Usman
Hawarden Hill, LondonNW2 7BR
Born January 2004
Director
03 Feb 2026
Resigned 02 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Heritier Bakombo Mboyo
ActiveHawarden Hill, LondonNW2 7BR
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mr Heritier Bakombo Mboyo
Hawarden Hill, LondonNW2 7BR
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Usman Khan
CeasedHawarden Hill, LondonNW2 7BR
Born January 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Ceased 02 Mar 2026
Mr Usman Khan
Hawarden Hill, LondonNW2 7BR
Born January 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2026
Ceased 02 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026