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 - ILKLEY

This company is listed in the following categories:
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

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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

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