SMART FINANCE CONSULTANCY LIMITED

9 LADY WALLACE LANE, LISBURN  BT28 3WT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. NI643220
  • Last Updated: 01 Jan 2022

Company Profile

SMART FINANCE CONSULTANCY LIMITED was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in LISBURN. SMART FINANCE CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 8 months and 24 days.

Name SMART FINANCE CONSULTANCY LIMITED
Company number NI643220
Company type Private Limited Company
Incorporation date 17 Jan 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 LADY WALLACE LANE
LISBURN
BT28 3WT
Country Of Origin NORTHERN IRELAND

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
Miss Shauna Torbitt Nationality: Irish Dates: Tuesday, January 17, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1075 days left)
Latest accounts 31 January 2020
Next confirmation statement due 14 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMART FINANCE CONSULTANCY LIMITED.

Previous Names

Name Change Date
SMART FINANCE CONSULTANCY LIMITED 17 Jan 2017