OpenCompanies

Smartloyal Ltd

Company number
07786601
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2011
Nature of business
Other information technology service activities

Registered office

Holdsworth House
65-73 Staines Road
Hounslow
TW3 3HW

Officers

NameRoleAppointedResigned
PRASAD, Nisha Jyothi Director 18 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Kar Shun Chan Ownership Of Shares 75 To 100 Percent 1 Aug 2016 1 Feb 2024
Mr. Kar Shun Chan Ownership Of Shares 75 To 100 Percent 1 Feb 2024 1 Mar 2024
Mr Naga Ramesh Kumar Kuchibhotla Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2023 30 Apr 2024
Ms Vineela Dasari Significant Influence Or Control 30 Apr 2024 10 Sep 2024
Miss Nisha Jyothi Prasad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2024
Mr Naga Ramesh Kumar Kuchibhotla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £432,504 - 21
30 Sep 2024 £763,207 - 21
30 Sep 2023 £605,313 - 5
30 Sep 2022 £332,629 - 5
30 Sep 2021 £198,812 - 5
30 Sep 2020 £151,341 - 5
30 Sep 2019 £96,048 - -
30 Sep 2018 £106,106 - -
30 Sep 2017 -£64,123 £24 -
30 Sep 2016 -£65,963 £112 -
30 Sep 2015 -£43,244 £96 -
30 Sep 2014 -£20,025 £1 -
30 Sep 2013 Dormant £1 £1 -
30 Sep 2012 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data