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SMART FINANCE SERVICES LIMITED

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

This company is commonly known as Smart Finance Services Limited. The company was founded 21 years ago and was given the registration number 04496899. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART FINANCE SERVICES LIMITED
Company Number:04496899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary17 July 2013Active
Kaerntnerstrasse 469, Graz, Styria, Austria, FOREIGN

Director05 September 2003Active
9 Longmeadow Drive, Oakley Grange, Wilstead, MK45 3FB

Secretary27 July 2002Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Secretary27 July 2002Active
40/3/12 Ungengasse, Graz, Austria, A8020

Corporate Secretary05 September 2003Active
9 Longmeadow Drive, Wilstead, Bedfordshire, MK45 3FB

Director27 July 2002Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Corporate Director27 July 2002Active

People with Significant Control

Mr. Klaus Fischer
Notified on:04 June 2016
Status:Active
Date of birth:April 1958
Nationality:Austrian
Country of residence:Austria
Address:469, Kaertner Str., Graz, 8054, Austria,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-08-01Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Officers

Appoint corporate secretary company with name.

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2013-05-20Accounts

Accounts with accounts type dormant.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type dormant.

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2011-09-30Annual return

Annual return company with made up date full list shareholders.

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2011-07-08Accounts

Accounts with accounts type dormant.

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2010-07-29Annual return

Annual return company with made up date full list shareholders.

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2010-07-29Officers

Change person director company with change date.

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