UKBizDB.co.uk

SMART FACTORING LTD

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

This company is commonly known as Smart Factoring Ltd. The company was founded 5 years ago and was given the registration number SC653842. The firm's registered office is in ANGUS. You can find them at 33 Albert Square, Dundee, Angus, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SMART FACTORING LTD
Company Number:SC653842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Albert Square, Dundee, Angus, Scotland, DD1 1DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Secretary07 February 2020Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director07 February 2020Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director01 February 2024Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director07 February 2020Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director01 February 2024Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director07 February 2020Active
33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ

Director07 February 2020Active

People with Significant Control

Mr Harry Bradley
Notified on:01 February 2024
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:Unit 18, City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Belal Khan
Notified on:07 February 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:Scotland
Address:33, Albert Square, Angus, Scotland, DD1 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.