This company is commonly known as Smart Money People Limited. The company was founded 10 years ago and was given the registration number 09048508. The firm's registered office is in EPSOM. You can find them at Ebbisham House, 30 Church Street, Epsom, . This company's SIC code is 63120 - Web portals.
| Name | : | SMART MONEY PEOPLE LIMITED |
|---|---|---|
| Company Number | : | 09048508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL | Director | 12 August 2020 | Active |
| Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL | Director | 01 December 2022 | Active |
| Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL | Director | 16 May 2018 | Active |
| Office 218, Nile Business Centre, 60 Nelson Street, London, England, | Secretary | 20 May 2014 | Active |
| 14 Beatty Avenue, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3QP | Director | 03 September 2014 | Active |
| Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL | Director | 16 May 2018 | Active |
| Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL | Director | 20 May 2014 | Active |
| Mr Neil Carden | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL |
| Nature of control | : |
|
| Mr Patrick Harry Muir | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL |
| Nature of control | : |
|
| Mr Michael Andrew Fotis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL |
| Nature of control | : |
|
| Northstar Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Maybrook House, Newcastle Upon Tyne, United Kingdom, NE1 5JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Capital | Capital allotment shares. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-08-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-13 | Capital | Capital name of class of shares. | Download |
| 2021-08-13 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Resolution | Resolution. | Download |
| 2021-08-02 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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