SMARTMONEYEXCHANGE LIMITED - GREAT CORNARD


Company Profile Company Filings

Overview

SMARTMONEYEXCHANGE LIMITED is a Private Limited Company from GREAT CORNARD ENGLAND and has the status: Active.
SMARTMONEYEXCHANGE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188783. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

SMARTMONEYEXCHANGE LIMITED - GREAT CORNARD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RICHMOND HOUSE
GREAT CORNARD
SUFFOLK
CO10 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLER BRADSHAW LIMITED Corporate Secretary 2022-09-21 CURRENT
MR ALAN KEVIN SCOTT Oct 1961 Australian Director 2017-02-09 CURRENT
MR HOWARD MARTIN TOLMAN Aug 1947 British Director 2014-08-28 UNTIL 2018-02-08 RESIGNED
MR HOWARD MARTIN TOLMAN Secretary 2014-08-28 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Kevin Scott 2017-02-09 10/1961 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard Martin Tolman 2016-04-06 - 2018-02-08 8/1947 Great Cornard   Suffolk Ownership of shares 75 to 100 percent
Mr Howard Martin Tolman 2016-04-06 - 2018-02-08 8/1947 Great Cornard   Suffolk Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-08-2022 £144,309 equity
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-08-2021 £151,016 equity
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-08-2020 £-8,300 equity
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £-8,300 equity
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-08-2018 £-8,300 equity
Smartmoneyexchange Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £-8,300 equity
Smartmoneyexchange Limited - Accounts to registrar - small 17.1.1 2017-05-27 31-08-2016 £1,917 Cash £-8,300 equity
Smartmoneyexchange Limited - Dormant company accounts 16.1 2016-05-26 31-08-2015 £1 equity

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