SMART CLAIM LTD
Active - Accounts Filed
General Information
NAME
SMART CLAIM LTD
COMPANY NUMBER
06766138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/12/2008
(16 years and 1 months old)
WEBSITE
http://smart-group.co
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2013
06/09/2017
SMART DEBT LTD
View all previous names
WEST YORKSHIRE
BD8 7JF
Telephone: 01274911091
TPS: No
2nd Floor
Centre For Enterprise
114-116 Manningham Lane
Bradford, West Yorkshire
BD8 7JF
Telephone: 911091
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART CLAIM 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 SMART CLAIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CLAIM 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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/04/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 04/12/2008 - 01/04/2015 (6 years and 3 months) Secretary: 04/12/2008 - 01/04/2015 (6 years and 3 months) Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
04/12/2008 - 31/10/2013 (4 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 02/06/2015 | Shahidul Islam-Ali (913494910) has left the board |
| 02/06/2015 | New Board Member Zakir Hussain (917099243) Appointed |
| 02/06/2015 | New Company Secretary Matakin Ali (919809030) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/06/2014 | Zakir Hussain (917099243) has left the board |
| 13/12/2013 | New Annual Return filed |
| 08/11/2013 | Masuk Ali (913494909) has left the board |
| 08/11/2013 | New Board Member Matakin Ali (910814749) Appointed |
| 05/10/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 12/12/2012 | New Board Member Zakir Hussain (917099243) Appointed |
| 03/10/2012 | New Accounts filed |
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