SMART MOVES GROUP LTD
SMART MOVES GROUP LTD is a private limited company registered in the United Kingdom, under 06220272, incorporated on 19 April 2007. The company is currently suspended. Operates in the dormant company sector (SIC 99999). Registered office address: BD1 5LL Bradford, the United Kingdom. Directors include MR ABID HUSSAIN. Sole shareholder is MR ABID HUSSAIN. Associated with 11 related entities, including RIVERSIDE MANAGEMENT (SHF) LIMITED, SMART MOVES BLOCK MANAGEMENT LIMITED, and NOSH INN LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-01-31, overdue as of 2026-03-02. Confirmation statement next due 2023-09-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TRUST HOUSE C/O ISAACS
ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET
WEST YORKSHIRE
BD1 5LL BRADFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-09-25, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06220272 | 2026-06-01 | open_in_new |