Firmoscan
Active - Proposal to Strike off09413182Private limited companyCardiff

SMITH LDN WHOLESALE LTD

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Smith Ldn Wholesale Ltd sell?

Registered activity: Collection of non-hazardous waste (SIC 38110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SMITH LDN WHOLESALE LTD is an active (proposal to strike off) private limited company (company number 09413182) incorporated on 29 January 2015, registered in Cardiff. Its registered activity is collection of non-hazardous waste (SIC 38110). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 85 companies in collection of non-hazardous waste in Cardiff with filed accounts; the median reports net assets of £100 and is 8 years old.

02

Ownership and control

0 active · 3 other

No active person with significant control is registered.

  • Danilo Diamanti
    Individual · since 1 May 2016 · ceased 6 September 2022
    • owns 75–100% of shares
  • Mr Massimiliano Forgia
    Individual · since 6 September 2022 · ceased 20 July 2023
    • owns 75–100% of shares
  • Mr Daniel Kehinde Bolarinwa
    Individual · since 7 August 2023 · ceased 17 June 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 January 201511 yrs ago
First accounts due
29 October 20163649 days overdue
Confirmation statement due
12 February 2027in 109 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 38110
Collection of non-hazardous waste
SIC 46770
Wholesale of waste and scrap
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 January 2015
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 109 days
  2. First accounts due3649 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (collection of non-hazardous waste), closest in incorporation date

All companies incorporated on 29 January 2015 · in Jan 2015.

09

Reminders for SMITH LDN WHOLESALE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).