SMART MONEY PEOPLE LIMITED
Active - Accounts Filed
General Information
NAME
SMART MONEY PEOPLE LIMITED
COMPANY NUMBER
09048508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
20/05/2014
(10 years and 7 months old)
WEBSITE
smartmoneypeople.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT17 4NL
Ebbisham House
30 Church Street
EPSOM
KT17 4NL
Office 107
154-160 Fleet Street
London
EC4A 2DQ
Telephone: 38599248
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 |
|---|---|
| 02/10/2024 | Rebecca Charlotte Hayes (930339057) has left the board |
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART MONEY PEOPLE 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 SMART MONEY PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MONEY PEOPLE 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 |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2014 - 13/05/2020 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2014 - 12/08/2020 (6 years and 2 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/09/2014 - 14/07/2016 (1 years and 10 months) Born in Dec 1977 |
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 |
|---|---|
| 02/10/2024 | Rebecca Charlotte Hayes (930339057) has left the board |
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Rebecca Charlotte Hayes (930339057) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Jacqueline Dewey (925768017) Appointed |
| 11/09/2020 | Neil Carden (919907958) has left the board |
| 11/09/2020 | Michael Andrew Fotis (918504684) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Michael Fotis (918784823) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 12/02/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Board Member Neil Carden (919907958) Appointed |
| 29/08/2018 | New Board Member Patrick Harry Muir (909720230) Appointed |
| 24/06/2018 | New Accounts filed |
| 31/05/2018 | Change in Reg. Office |
| 27/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 18/07/2016 | Paul Ronald Callaghan (919069755) has left the board |
| 06/07/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 31/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 08/09/2014 | New Board Member Paul Ronald Callaghan (919069755) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 29/05/2014 | Michael Fotis (918784822) has left the board |
| 29/05/2014 | New Board Member Michael Andrew Fotis (918504684) Appointed |
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