Scam Smart Ltd (reg no 09999480) is a private limited company founded on 2016-02-11 in Wales. The business is registered at Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY. Having undergone a change in 2023-06-08, the previous name this business utilized was Airivo Capital Ltd. Scam Smart Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Scam Smart Ltd
Number 09999480
Date of Incorporation: 11th February 2016
End of financial year: 29 February
Address: Quest House Fortran Road, St. Mellons, Cardiff, CF3 0EY
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Luke L. (in the company from 07 June 2023), Max L. (appointment date: 09 October 2017). The Companies House indexes 2 persons of significant control, namely: Max L. has over 3/4 of shares, Lawrence R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 21,732 26,169 2,868 2,321
Total Assets Less Current Liabilities 52,808 89,237 75,309 75,956

People with significant control

Max L.
6 December 2018
Nature of control: 75,01-100% shares
Lawrence R.
11 February 2017 - 18 October 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2024/02/29
filed on: 4th, March 2024 | accounts
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