OpenCompanies

Smart X Eco System Ltd

Company number
15572661
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Mar 2024
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Registered office

Previous names

  • Cognicraft Ventures Ltd (until 28 Apr 2025)
  • Pistol Energy Holding Ltd (until 19 Sep 2025)
  • Smart X Ecosystem Ltd (until 26 Jun 2025)

Officers

NameRoleAppointedResigned
LANKUT, Madelen Shanice Director 18 Sep 2025
LANKUT, Tommy Andersen Director 18 Apr 2025
SANDBERG, Markus Director 14 Jul 2025 12 Sep 2025
SZEWCZYK, Grzegorz Director 18 Mar 2024 18 Apr 2025

Control

NameNature of controlNotifiedCeased
Miss Madelen Shanice Lankut Right To Appoint And Remove Directors 18 Sep 2025
Mr Tommy Andersen Lankut Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2025
Mr Markus Sandberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2025 12 Sep 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2024 18 Apr 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1

Data