SMART MONEY FOREX LIMITED
147 LEWES CLOSE, GRAYS RM17 6QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13215156
- Last Updated: 01 Jul 2022
Company Profile
SMART MONEY FOREX LIMITED was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in GRAYS. SMART MONEY FOREX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years and 2 days.
| Name | SMART MONEY FOREX LIMITED |
|---|---|
| Company number | 13215156 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
147 LEWES CLOSE GRAYS RM17 6QR |
|---|---|
| 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 Samuel Joseph Norman Nationality: British |
Dates: Monday, February 22, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 22 November 2022, (-825 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART MONEY FOREX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART MONEY FOREX LIMITED | 22 Feb 2021 |