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SMART FINANCIAL SYSTEMS LTD

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

This company is commonly known as Smart Financial Systems Ltd. The company was founded 5 years ago and was given the registration number 12250101. The firm's registered office is in GREATER LONDON. You can find them at Berkeley Square House, Berkeley Square, Greater London, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SMART FINANCIAL SYSTEMS LTD
Company Number:12250101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, Greater London, London, W15 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU

Secretary08 October 2019Active
Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU

Director08 October 2019Active
Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU

Director08 October 2019Active
Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU

Director08 October 2019Active
Clive House, St. Fagans, Cardiff, Wales, CF5 6DU

Director27 January 2020Active

People with Significant Control

Mr Harshan Patrick Francis
Notified on:08 October 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Wales
Address:Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
Nature of control:
  • Significant influence or control
Mr Geraint John Rees
Notified on:08 October 2019
Status:Active
Date of birth:July 1971
Nationality:Welsh
Country of residence:Wales
Address:Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
Nature of control:
  • Significant influence or control
Mr Thakshanan Eligius Monaoharan
Notified on:08 October 2019
Status:Active
Date of birth:December 1983
Nationality:English
Country of residence:Wales
Address:Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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