SMARTER MOBILE FINANCE LIMITED - STANSTEAD ABBOTTS


Company Profile Company Filings

Overview

SMARTER MOBILE FINANCE LIMITED is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
SMARTER MOBILE FINANCE LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11819799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

SMARTER MOBILE FINANCE LIMITED - STANSTEAD ABBOTTS

This company is listed in the following categories:
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

28 THE MALTINGS
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN TAYLOR Oct 1955 British Director 2020-10-21 CURRENT
MR NICHOLAS JOHN EDWARD TAYLOR Mar 1985 British Director 2020-02-05 CURRENT
MR PAUL YORKE WADE Jul 1948 British Director 2019-02-11 CURRENT
MR SAMUEL RICHARD TILLOTSON May 1984 British Director 2021-03-30 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Prosper Fintech Limited 2022-07-25 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Paul Yorke Wade 2019-02-11 - 2022-07-25 7/1948 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Smarter_Mobile_Finance_Li - Accounts 2023-05-02 30-04-2022 £2,399 Cash £-291,410 equity
Smarter_Mobile_Finance_Li - Accounts 2022-01-21 30-04-2021 £25,731 Cash £-140,505 equity
Accounts Submission 2020-07-14 05-06-2020 £1,000 equity

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