Smartmoneyexchange Limited (registration number 09188783) is a private limited company legally formed on 2014-08-28 in England. The business was registered at Richmond House, Kings Hill, Great Cornard CO10 0EH. Smartmoneyexchange Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Smartmoneyexchange Limited |
| Number | 09188783 |
| Date of Incorporation: | Thu, 28th Aug 2014 |
| End of financial year: | 31 August |
| Address: | Richmond House, Kings Hill, Great Cornard, CO10 0EH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the firm, we can name: Alan S. (in the company from 09 February 2017). The official register lists 3 persons of significant control, namely: Alan S. has over 3/4 of shares, 3/4 to full of voting rights, Howard T. has over 3/4 of shares, Howard T. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 1 | 1,917 | 1,917 | 1,917 | 1,917 | 1,917 | 164,443 | 145,181 |
| Fixed Assets | - | 3,075 | 3,075 | 3,075 | 3,075 | 3,075 | 3,075 | 3,075 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | -8,300 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | -8,300 | -8,300 | -8,300 | -8,300 | -8,300 | 151,016 | 144,309 |
People with significant control
Alan S.
9 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard T.
6 April 2016 - 8 February 2018
| Nature of control: |
75,01-100% shares |
Howard T.
6 April 2016 - 8 February 2018
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 13th September 2023 filed on: 27th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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