SMART MONEY WEALTH LIMITED
Non-Trading
General Information
NAME
SMART MONEY WEALTH LIMITED
COMPANY NUMBER
12152213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2019
(5 years and 3 months old)
WEBSITE
smartmoneyonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 7JQ
16 Great Queen Street Covent Garden
London
WC2B 5AH
1st Floor Chilworth Point
1 Chilworth Road
Southampton
Hampshire SO16 7JQ
SO16 7JQ
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART MONEY WEALTH LIMITED?
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 SMART MONEY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MONEY WEALTH LIMITED?
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 |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 05/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Wendy Anne Bourne (927955345) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Stephanus Petrus Du Toit (928755268) Appointed |
| 08/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
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