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SMART WITH MONEY C.I.C. - Trade Street Desks, Trade Street, Cardiff, CF10 5DT, United Kingdom
Company Information
- Company registration number
- 08936811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trade Street Desks
- Trade Street
- Cardiff
- CF10 5DT
- Wales Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales UK
Management
- Managing Directors
- BROWNE, David Martin
- DAVIES, Dawn
- THOMAS, Wayne
- WILLIAMS, Sascha Louise
- Company secretaries
- DAVIES, Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-13
- Age Of Company 2014-03-13 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr David Martin Browne
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMART WITH MONEY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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SMART WITH MONEY C.I.C. Company Description
- SMART WITH MONEY C.I.C. is a ltd registered in United Kingdom with the Company reg no 08936811. Its current trading status is "live". It was registered 2014-03-13. It was previously called SMART WITH MONEY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Trade Street Desks .
Get SMART WITH MONEY C.I.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart With Money C.i.c. - Trade Street Desks, Trade Street, Cardiff, CF10 5DT, United Kingdom
- 2014-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08936811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08936811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08936811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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accounts-with-accounts-type-micro-entity (2021-01-30) - AA
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change-person-director-company-with-change-date (2021-05-28) - CH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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gazette-filings-brought-up-to-date (2020-09-15) - DISS40
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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confirmation-statement-with-no-updates (2020-09-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-04) - AA
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cessation-of-a-person-with-significant-control (2018-02-04) - PSC07
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change-person-director-company-with-change-date (2018-02-25) - CH01
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-12-22) - AA
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certificate-change-of-name-company (2015-08-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-03-13) - NEWINC
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legacy (2014-12-23) - RPCH01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
