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SMART USDT LTD is incorporated as a private limited company in England and Wales under Company Number 15458253, with its registered office located at 45 Vauxhall Bridge Road, London. Harvey Simpson is the sole director and shareholder, holding 100% of the shares valued at £100,000. The company complies with the Companies Act 2006 requirements for registration.

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5 views10 pages

p6

SMART USDT LTD is incorporated as a private limited company in England and Wales under Company Number 15458253, with its registered office located at 45 Vauxhall Bridge Road, London. Harvey Simpson is the sole director and shareholder, holding 100% of the shares valued at £100,000. The company complies with the Companies Act 2006 requirements for registration.

Uploaded by

davidcharles30082000
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 15458253

The Registrar of Companies for England and Wales, hereby certifies


that

SMART USDT LTD

is this day incorporated under the Companies Act 2006 as a private


company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 31st January 2024

*N15458253K*

The above information was communicated by electronic means and authenticated


by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 31/01/2024 XCVWGGOZ

Company Name in SMART USDT LTD


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 45 VAUXHALL BRIDGE ROAD


Office Address: LONDON
ENGLAND SW1V 2TA

Sic Codes: 66300

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 15458253


Proposed Officers

Company Director 1

Type: Person

Full Forename(s): HARVEY

Surname: SIMPSON

Former Names:

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND


Resident:

Date of Birth: **/02/1982 Nationality: BRITISH


Occupation: COMPANY DIRECTOR

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 15458253


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 1


Currency: GBP Aggregate nominal value: 100000
Prescribed particulars

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 1


Total aggregate nominal value: 100000
Total aggregate unpaid: 0

Electronically filed document for Company Number: 15458253


Initial Shareholdings

Name: HARVEY SIMPSON

Address 45 VAUXHALL BRIDGE Class of Shares: ORDINARY


ROAD
LONDON Number of shares: 1
ENGLAND Currency: GBP
SW1V 2TA Nominal value of each 100000
share:
Amount unpaid: 0
Amount paid: 100000

Electronically filed document for Company Number: 15458253


Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 15458253


Individual Person with Significant Control details

Names: HARVEY SIMPSON

Country/State Usually ENGLAND


Resident:

Date of Birth: **/02/1982 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 15458253


Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 15458253


Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: HARVEY SIMPSON


Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 15458253

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