SMART WITH MONEY C.I.C.
TRADE STREET DESKS, TRADE STREET, CARDIFF CF10 5DT- Active
- Private Limited Company
- Company No. 08936811
- Last Updated: 18 Mar 2024
Company Profile
SMART WITH MONEY C.I.C. was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in CARDIFF. SMART WITH MONEY C.I.C. 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 10 years 7 months and 28 days.
| Name | SMART WITH MONEY C.I.C. |
|---|---|
| Company number | 08936811 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADE STREET DESKS TRADE STREET CARDIFF CF10 5DT |
|---|---|
| Country Of Origin |
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 Wayne Thomas Nationality: British,Welsh |
Dates: Wednesday, May 4, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Martin Browne Nationality: Irish |
Dates: Wednesday, April 6, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Dawn Davies Nationality: British,Welsh |
Dates: Wednesday, April 6, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Martin Browne Nationality: Irish |
Dates: Monday, September 14, 2020 - Tuesday, March 15, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| The Coalfields Regeneration Trust Waterside Park, Valley Way, Wombwell, S73 0BB |
Dates: Thursday, June 30, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2024 |
| Last confirmation statement dated | 23 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART WITH MONEY C.I.C. | 13 Mar 2014 |
| SMART WITH MONEY LIMITED | 26 Aug 2015 |
| SMART WITH MONEY C.I.C. LIMITED | 03 Feb 2022 |