Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SMART CITTI INSURTECH LIMITED
dissolved • ltd • C/O Pelham Associates, 85 Strand, London, WC2R 0DW, England
Company no.12302568Officers2Documents17
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12302568
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2019-11-07
- Registered Office
- C/O Pelham Associates, 85 Strand, London, WC2R 0DW, England
- Sic Codes
- non-life insurance
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2
Equity
£2
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£0.00
0.00%Cash in bank
-£2.00
-100.00%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2£1£0
202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2 | £2 | £0 |
| 2022 | £2 | £2 | £0 |
| 2023 | £2 | £2 | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 8 May 2024 | 2 Years |
| Change of Company Status | 8 May 2024 | 2 Years |
| Change of Date Of Cessation | 8 May 2024 | 2 Years |
| Change of Date Of Creation | 8 May 2024 | 2 Years |
| Change of Jurisdiction | 8 May 2024 | 2 Years |
| Change of Registered Office Address | 8 May 2024 | 2 Years |
| Change of Type | 8 May 2024 | 2 Years |
| SADIQ, Hassan Appointed | 7 Nov 2019 | 6 Years |
| SADIQ, Hassan Saddi Appointed | 7 Nov 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-voluntary | 2024-05-14 | Open PDF |
| gazette-notice-voluntary | 2024-02-27 | Open PDF |
| dissolution-application-strike-off-company | 2024-02-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-02-18 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-26 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-01-25 | Open PDF |
| confirmation-statement-with-no-updates | 2022-11-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-03-07 | Open PDF |
| confirmation-statement-with-no-updates | 2021-12-09 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-06-29 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-06-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-02-08 | Open PDF |