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Smart Money Financial Limited, PL3 5JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART MONEY FINANCIAL LIMITED

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

This company is commonly known as Smart Money Financial Limited. The company was founded 14 years ago and was given the registration number 07387009. The firm's registered office is in PLYMOUTH. You can find them at 5 Eastfield Crescent, Higher Compton, Plymouth, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMART MONEY FINANCIAL LIMITED
Company Number:07387009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Eastfield Crescent, Higher Compton, Plymouth, Devon, PL3 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eastfield Crescent, Higher Compton, Plymouth, United Kingdom, PL3 5JX

Director24 September 2010Active

People with Significant Control

Mr Martin John Allen
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:5, Eastfield Crescent, Plymouth, PL3 5JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rachel Eva Allen
Notified on:30 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:5, Eastfield Crescent, Plymouth, PL3 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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