OpenCompanies

Smart Border Clearance Ltd

Company number
10763544
Status
Active
Type
Private Limited Company
Incorporated
10 May 2017
Nature of business
Freight transport by road
Corporate group
Trafertir (UK) Ltd (2 companies)

Registered office

Lakeview House
4 Woodbrook Crescent
Billericay
CM12 0EQ

Previous names

  • Trafertir Logistics Ltd (until 21 Jun 2023)

Control

NameNature of controlNotifiedCeased
Trafertir (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 May 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £39,361 £82,287 0
30 Jun 2024 £25,030 £9,377 1
30 Jun 2023 £16,427 £39,946 1
30 Jun 2022 £10,630 £44,926 2
30 Jun 2021 £21,647 £49,154 2
31 Dec 2019 £15,752 £16,676 2
31 Dec 2018 £13,303 £7,350 2
31 Dec 2017 - £4,916 2

Connections

Owned by

Smart Border Clearance Ltd → Trafertir (UK) Ltd

Registered address

489 companies are registered at this address - likely a registration agent.

Data