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SMART CAR FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Car Finance Limited. The company was founded 16 years ago and was given the registration number 06536024. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART CAR FINANCE LIMITED
Company Number:06536024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
727-729, High Road, London, England, N12 0BP

Director17 March 2008Active
38, Wallingford Avenue, London, England, W10 6PX

Director17 March 2008Active
106, Woodsford Square, London, United Kingdom, W14 8DT

Secretary17 March 2008Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary23 March 2011Active

People with Significant Control

Mr Mark Christopher Peatey
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:Australian
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nadim Saad
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:38, Wallingford Avenue, London, England, W10 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

Change registered office address company with date old address new address.

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2017-04-25Officers

Change person director company with change date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-11Officers

Termination secretary company with name.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-14Document replacement

Second filing of form with form type.

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