This company is commonly known as Smart Money Fx Ltd. The company was founded 15 years ago and was given the registration number 06646869. The firm's registered office is in HARROW. You can find them at Beautyvilla, 8 Westwood Avenue, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SMART MONEY FX LTD |
|---|---|---|
| Company Number | : | 06646869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beautyvilla, 8 Westwood Avenue, Harrow, Middlesex, United Kingdom, HA2 8NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beautyvilla, 8 Westwood Avenue, Harrow, HA2 8NS | Director | 15 July 2008 | Active |
| Beautyvilla, 8 Westwood Avenue, Harrow, HA2 8NS | Secretary | 15 July 2008 | Active |
| Beautyvilla, 8 Westwood Avenue, Harrow, HA2 8NS | Secretary | 15 July 2008 | Active |
| Mrs Sivagowry Balasubramaniam | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beautyvilla, 8 Westwood Avenue, Harrow, United Kingdom, HA2 8NS |
| Nature of control | : |
|
| Mr Rupagumar Nadarajan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beauty Villa, 8, Westwood Avenue, Harrow, England, HA2 8NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Change person director company with change date. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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