Smith Ldn Wholesale Ltd
- Company number
- 09413182
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2015
- Nature of business
- Collection of non-hazardous waste
Wholesale of waste and scrap
Registered office
Previous names
- Justhappy Limited (until 9 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danilo Diamanti | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 6 Sep 2022 |
| Mr Massimiliano Forgia | Ownership Of Shares 75 To 100 Percent | 6 Sep 2022 | 20 Jul 2023 |
| Mr Daniel Kehinde Bolarinwa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 | 17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£23,246 | £36,474 | 0 |
| 31 Jan 2022 | -£8,364 | £42,606 | 1 |
| 31 Jan 2021 | -£6,341 | £50,007 | 1 |
| 31 Jan 2020 | £15,127 | £7,147 | 1 |
| 31 Jan 2019 | £11,483 | £20,161 | - |
| 31 Jan 2018 | £5,291 | £81,426 | - |
| 31 Jan 2017 | £1,174 | £122,806 | - |
| 31 Jan 2016 | £1,870 | £22,547 | - |