SMART WITH MONEY C.I.C.
Active - Accounts Filed
General Information
NAME
SMART WITH MONEY C.I.C.
COMPANY NUMBER
08936811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/08/2015
03/02/2022
SMART WITH MONEY C.I.C. LIMITED
View all previous names
CARDIFF
CF10 5DT
Indy Cube
Bridgend Science Park
Technolog
Bridgend, Mid Glamorgan
CF31 3NA
Trade Street Desks Trade Street
Cardiff
CF10 5DT
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART WITH MONEY C.I.C.?
Purchase the company report or an
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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 WITH MONEY C.I.C.?
Purchase the company report or an
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Want to learn more about SMART WITH MONEY C.I.C.?
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 |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2014 - 05/10/2015 (1 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 14/01/2022 | Sascha Louise Williams (919258599) has left the board |
| 21/12/2021 | New Accounts filed |
| 15/11/2021 | Caradog Hywel George (910175895) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Board Member Caradog Hywel George (910175895) Appointed |
| 04/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 01/09/2017 | New Company Secretary Dawn Davies (923734416) Appointed |
| 01/09/2017 | Gary Ellis (922395470) has left the board |
| 01/09/2017 | Louise Dyson (922716230) has left the board |
| 01/09/2017 | Louise Dyson (922407499) has left the board |
| 10/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 09/02/2017 | New Board Member Louise Dyson (922407499) Appointed |
| 08/02/2017 | New Board Member Gary Ellis (922395470) Appointed |
| 08/02/2017 | New Board Member Wayne Thomas (922395512) Appointed |
| 19/01/2017 | Sian Vaughan Sykes (918589209) has left the board |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Dawn Davies (910099530) Appointed |
| 13/05/2016 | James Keith Fletcher (908963866) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Board Member David Browne (918790551) Appointed |
| 14/11/2014 | New Board Member Sascha Louise Williams (919258599) Appointed |
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