SCAM SMART LTD
Non-Trading
General Information
NAME
SCAM SMART LTD
COMPANY NUMBER
09999480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2016
08/06/2023
AIRIVO CAPITAL LTD
CARDIFF
CF3 0EY
Quest House Fortran Road
St. Mellons
Cardiff
CF3 0EY
CF3 0EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Luke Lezar (930990245) Appointed |
Credit Risk Overview
Want to learn more about SCAM SMART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCAM SMART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCAM SMART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2017 - Present (7 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Mar 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2016 - 12/10/2018 (2 years and 8 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Luke Lezar (930990245) Appointed |
| 09/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 23/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 07/11/2018 | New Board Member Max Lezar (925217043) Appointed |
| 29/10/2018 | Lawrence James Richards (918003724) has left the board |
| 13/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
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