Smartistic Ltd
- Company number
- 11731908
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2018
- Nature of business
- Taxi operation
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Educational support services
Registered office
Previous names
- Programmes Solutions Limited (until 12 Nov 2020)
- Smartistic Education Technology Limited (until 10 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IBRAHIM, Ahmed Elsayed Moghazy | Director | 18 Dec 2018 | 21 Oct 2020 |
| SAEED, Marwad | Director | 30 Mar 2020 | 1 Dec 2022 |
| SUMBO, Claudia | Secretary | 20 Sep 2020 | 1 Jan 2023 |
| ABD ELGHANY, Mohamed | Director | 5 May 2020 | 5 May 2023 |
| HABASHY, Milad Micheal, Dr | Director | 1 Mar 2023 | |
| JOHN, Catherina | Secretary | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmed Elsayed Moghazy Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | 1 Oct 2020 |
| Mrs Marwad Saeed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Mar 2020 | 1 Nov 2020 |
| Mr Mohamed Abd Elghany | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2020 | 5 May 2023 |
| Dr Milad Micheal Habashy | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £19,151 | - | 4 |
| 31 Jan 2023 | -£39,506 | £580 | 0 |
| 31 Jan 2022 | -£41,373 | £5 | 1 |
| 31 Dec 2020 | -£41,035 | - | 0 |
| 31 Dec 2019 | -£560 | - | 0 |