SMART MONEY LIMITED
8 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY CW6 9DL- Active
- Private Limited Company
- Company No. 07023509
- Last Updated: 01 Mar 2024
Company Profile
SMART MONEY LIMITED was incorporated on Friday, September 18, 2009 as a Private Limited Company with registered address in TARPORLEY. SMART MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 5 months and 5 days.
| Name | SMART MONEY LIMITED |
|---|---|
| Company number | 07023509 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PORTAL BUSINESS PARK EATON LANE TARPORLEY CW6 9DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Crewe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART MONEY LIMITED | 18 Sep 2009 |