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Sm Traders Ltd
17118917
active
ltd
england wales
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
4634146900
Non-specialised wholesale trade47250
Retail sale of beverages in specialised stores47890
Retail sale via stalls and markets of other goodsOfficers
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
2026-08-05613 Crown House North Circular Road
post town → Peckham
2026-08-05London
postcode → SE15 4TP
2026-08-05NW10 7PN
officer appointed → SULTANA, Shazia
2026-08-05officer resigned → 2026-07-22
2026-08-05officer resigned → 2026-06-23
2026-07-06status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → 613 Crown House North Circular Road
2026-05-03613 CROWN HOUSE
post town → London
2026-05-03LONDON
Filing History1 filings
Incorporated
incorporation company
26/03/202611 pages · PDF