SMARTMONEYEXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SMARTMONEYEXCHANGE LIMITED
COMPANY NUMBER
09188783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO10 0EH
15 Egg Hall
Epping
Essex
CM16 6SA
Richmond House
Kings Hill
Great Cornard
Sudbury, Suffolk
CO10 0EH
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTMONEYEXCHANGE 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 SMARTMONEYEXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTMONEYEXCHANGE 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 |
|---|---|---|---|---|
|
09/02/2017 - Present (7 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1195 Past: 375 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - 08/02/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 73 |
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 07/10/2022 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Company Secretary TAYLER BRADSHAW LIMITED (930030898) Appointed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 12/02/2018 | Howard Martin Tolman (900959724) has left the board |
| 12/02/2018 | Howard Martin Tolman (919041055) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Alan Kevin Scott (922515909) Appointed |
| 08/10/2016 | New Annual Return filed |
| 22/06/2016 | Change in Reg. Office |
| 28/05/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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