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Sm Traders Ltd

17118917

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

195-197 Rye Lane, Peckham, SE15 4TP
Incorporated 26/03/2026

Previously known as

Smart Cash & Carry Ltd · until 22/07/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

46341
46341
46900
Non-specialised wholesale trade
47250
Retail sale of beverages in specialised stores
47890
Retail sale via stalls and markets of other goods

Officers

Shazia Sultana

director · Since 22/07/2026

PAKISTANI · ENGLAND · Age 27

Shazia Sultana

director · Since 22/07/2026

Pakistani · England · Age 27

Former

Arshiq Mulanchipulakkal

director · Resigned 23/06/2026

Mr Aman Ullah Khan

director · Resigned 22/07/2026

Aman Ullah Khan

director · Resigned 22/07/2026

Persons with Significant Control

Shazia Sultana

75–100% shares
75–100% votes
Appoint directors

Pakistani · England · Age 27

195-197, Rye Lane, Peckham, SE15 4TP

Notified 22/07/2026

Former PSCs

Mr Arshiq Mulanchipulakkal

Ceased 23/06/2026

Mr Aman Ullah Khan

Ceased 22/07/2026

Change History

address line1 → 195-197 Rye Lane
2026-08-05

613 Crown House North Circular Road

post town → Peckham
2026-08-05

London

postcode → SE15 4TP
2026-08-05

NW10 7PN

officer appointed → SULTANA, Shazia
2026-08-05
officer resigned → 2026-07-22
2026-08-05
officer resigned → 2026-06-23
2026-07-06
status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 613 Crown House North Circular Road
2026-05-03

613 CROWN HOUSE

post town → London
2026-05-03

LONDON

Filing History13 filings

Confirmation statement

confirmation statement with updates

22/07/20264 pages · PDF
PSC notified

notification of a person with significant control

22/07/20262 pages · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
Director appointed

appoint person director company with name date

22/07/20262 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20261 page · PDF
CERTNM

certificate change of name company

22/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20264 pages · PDF
PSC notified

notification of a person with significant control

23/06/20262 pages · PDF
PSC07

cessation of a person with significant control

23/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Incorporated

incorporation company

26/03/202611 pages · PDF