# Smith Ldn Wholesale Ltd

## Details

- **Company number:** [09413182](https://find-and-update.company-information.service.gov.uk/company/09413182)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2015
- **Registered office:** 09413182 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [38110](/sic/38110) Collection of non-hazardous waste, [46770](/sic/46770) Wholesale of waste and scrap


## 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 | - |