SMART MONEY AI LTD

24 MEADOW CRESCENT, PURDIS FARM, IPSWICH  IP3 8GD
  • Active
  • Private Limited Company
  • Company No. 15207088
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMART MONEY AI LTD was incorporated on Thursday, October 12, 2023 as a Private Limited Company with registered address in IPSWICH. SMART MONEY AI LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 months and 18 days.

Name SMART MONEY AI LTD
Company number 15207088
Company type Private Limited Company
Incorporation date 12 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 24 MEADOW CRESCENT
PURDIS FARM
IPSWICH
IP3 8GD
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
Dr George Bilchev Nationality: British Dates: Sunday, October 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shabeer Puthukkudi Nationality: British Dates: Sunday, October 29, 2023 - present
ownership of shares 25 to 50 percent
Ms Maria Dolores Rodriguez Perez Nationality: Spanish Dates: Thursday, October 12, 2023 - Sunday, October 29, 2023
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 31 October
Next annual accounts due 12 July 2025, (284 days left)
Latest accounts Not available
Next confirmation statement due 09 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART MONEY AI LTD.

Previous Names

Name Change Date
SMART MONEY AI LTD 12 Oct 2023