SMART MONEY TRANSFERS LTD
400 THAMES VALLEY PARK DRIVE, READING RG6 1PT- Active
- Private Limited Company
- Company No. 11854177
- Last Updated: 01 Mar 2024
Company Profile
SMART MONEY TRANSFERS LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in READING. SMART MONEY TRANSFERS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | SMART MONEY TRANSFERS LTD |
|---|---|
| Company number | 11854177 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 THAMES VALLEY PARK DRIVE READING RG6 1PT |
|---|---|
| Country Of Origin | ENGLAND |
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 Ken Kuyoh Nationality: Kenyan |
Dates: Friday, March 1, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART MONEY TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART MONEY TRANSFERS LTD | 01 Mar 2019 |
| KENKU ANALYTICS LTD | 02 Mar 2022 |