SMARTCREDIT LIMITED - ILKLEY
Company Profile | Company Filings |
Overview
SMARTCREDIT LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
SMARTCREDIT LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534508. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTCREDIT LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534508. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTCREDIT LIMITED - ILKLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAYFIELD HOUSE
ILKLEY
WEST YORKSHIRE
LS29 8FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA JANE GIFFORD | Secretary | 2021-05-21 | CURRENT | ||
MS COLLETTE KRISTINA SMITH | Dec 1989 | British | Director | 2020-07-13 | CURRENT |
MR MARTIN CHEEK | Jul 1968 | British | Director | 2009-12-16 | CURRENT |
MR ROLAND PEZZUTTO | Jul 1983 | Italian | Director | 2019-10-08 | CURRENT |
MR FRASER JOHN BRAN MITCHELL | Apr 1970 | British | Director | 2013-01-02 | CURRENT |
MR GUY EDWARD HARRISON | Dec 1979 | British | Director | 2022-01-26 | CURRENT |
MR MICHAEL JOHN GREEN | Jul 1949 | British | Director | 2017-01-01 | CURRENT |
MRS JULIE MICHELLE GREEN | Nov 1980 | British | Director | 2023-10-01 | CURRENT |
JOHN KENNETH DOBSON | Aug 1950 | British | Director | 2009-07-01 | CURRENT |
MRS CLAIRE HELEN ELCOCK | Jul 1983 | British | Director | 2021-05-17 | CURRENT |
JAMES DOBSON | Apr 1982 | British | Director | 2008-11-10 | CURRENT |
NICHOLA DAWN WILSON | Aug 1975 | Director | 2005-08-11 UNTIL 2008-11-10 | RESIGNED | |
DEIRDRE JACQUELINE MARY GREEN | Jul 1955 | British | Director | 2005-08-11 UNTIL 2007-12-15 | RESIGNED |
GARETH JACK ALLEN | Jun 1956 | British | Director | 2008-11-10 UNTIL 2021-12-31 | RESIGNED |
GRAHAM ANDREW GREEN | May 1952 | British | Director | 2007-12-15 UNTIL 2008-11-10 | RESIGNED |
MR MICHAEL ANDREW HOLMES | Sep 1952 | British | Director | 2018-08-28 UNTIL 2022-01-31 | RESIGNED |
GAVIN PHILLIP RICE | Sep 1970 | British | Director | 2006-01-30 UNTIL 2007-12-15 | RESIGNED |
MRS JANET DOBSON | Secretary | 2018-08-28 UNTIL 2021-05-21 | RESIGNED | ||
MR MICHAEL ANDREW HOLMES | Secretary | 2017-04-21 UNTIL 2018-08-28 | RESIGNED | ||
NICHOLA DAWN WILSON | Aug 1975 | Secretary | 2005-08-11 UNTIL 2008-11-10 | RESIGNED | |
GARETH JACK ALLEN | Jun 1956 | British | Secretary | 2008-11-10 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercury Bidco Limited | 2019-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Cheek | 2016-04-06 - 2019-10-08 | 7/1968 | Ilkley West Yorkshire | Ownership of shares 25 to 50 percent |
Mr John Kenneth Dobson | 2016-04-06 - 2019-10-08 | 8/1950 | Ilkley West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SMARTCREDIT LIMITED | 2016-10-18 | 31-12-2015 | £469,975 Cash £233,015 equity |
Smartcredit Limited - Limited company - abbreviated - 11.6 | 2015-04-16 | 31-12-2014 | £647,434 Cash £605,509 equity |
Smartcredit Limited - Limited company - abbreviated - 11.0.0 | 2014-08-12 | 31-12-2013 | £106,206 Cash £439,507 equity |