SMART MONEY PEOPLE LIMITED - EPSOM


Company Profile Company Filings

Overview

SMART MONEY PEOPLE LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
SMART MONEY PEOPLE LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09048508. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SMART MONEY PEOPLE LIMITED - EPSOM

This company is listed in the following categories:
63120 - Web portals

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

EBBISHAM HOUSE
EPSOM
KT17 4NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA CHARLOTTE HAYES Oct 1981 British Director 2022-12-01 CURRENT
MR PATRICK HARRY MUIR May 1965 British Director 2018-05-16 CURRENT
MS JACQUELINE DEWEY Dec 1966 British Director 2020-08-12 CURRENT
MR MICHAEL ANDREW FOTIS Aug 1988 British Director 2014-05-20 UNTIL 2020-08-12 RESIGNED
MR NEIL CARDEN Aug 1974 Scottish Director 2018-05-16 UNTIL 2020-09-07 RESIGNED
MR PAUL RONALD CALLAGHAN Dec 1977 British Director 2014-09-03 UNTIL 2016-07-14 RESIGNED
MR MICHAEL FOTIS Secretary 2014-05-20 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Carden 2018-05-16 - 2020-09-07 8/1974 Epsom   Significant influence or control
Mr Patrick Harry Muir 2018-05-16 5/1965 Epsom   Significant influence or control
Mr Michael Andrew Fotis 2016-04-06 - 2020-08-12 8/1988 Epsom   Ownership of shares 50 to 75 percent
Northstar Ventures Limited 2016-04-06 - 2018-03-29 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Smart Money People Limited 2023-07-07 31-12-2022 £-731,092 equity
Smart Money People Limited 2022-06-15 30-09-2021 £-238,509 equity
Smart Money People Limited 2021-06-25 30-09-2020 £-147,474 equity
Smart Money People Limited - Period Ending 2019-09-30 2020-06-25 30-09-2019 £-85,727 equity
Smart Money People Limited - Period Ending 2017-09-30 2018-06-21 30-09-2017 £-55,060 equity
Abbreviated Company Accounts - SMART MONEY PEOPLE LIMITED 2017-06-30 30-09-2016 £132,500 Cash £33,567 equity

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