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Smart Fintech Limited, EC2M 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART FINTECH LIMITED

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

This company is commonly known as Smart Fintech Limited. The company was founded 4 years ago and was given the registration number 12630047. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMART FINTECH LIMITED
Company Number:12630047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director28 May 2020Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director09 March 2022Active

People with Significant Control

Mr Philip Masters
Notified on:28 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Officers

Termination director company with name termination date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-11-27Resolution

Resolution.

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2020-05-28Incorporation

Incorporation company.

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