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SMART MONEY SOLUTIONS LIMITED

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

This company is commonly known as Smart Money Solutions Limited. The company was founded 21 years ago and was given the registration number 04529347. The firm's registered office is in GRANTHAM. You can find them at Turpins Way 33 High Dyke, Harrowby, Grantham, Lincs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMART MONEY SOLUTIONS LIMITED
Company Number:04529347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:Turpins Way 33 High Dyke, Harrowby, Grantham, Lincs, NG31 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Newton Close, Metheringham, Lincs., LN4 3EQ

Director01 April 2004Active
1 Cedarwood Close, Grantham, NG31 8QJ

Director09 September 2002Active
North Wold Farm, Malton Road, Hunmanby, Filey, YO14 0LE

Secretary24 July 2006Active
Sanchere, Hall Lane, Stickney, Boston, PE22 8BA

Secretary10 September 2002Active
21 Sunningdale, Grantham, NG31 9PF

Secretary20 July 2005Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary09 September 2002Active
21 Ashfield Road, Sleaford, NG34 7DZ

Director09 September 2002Active

People with Significant Control

Mr Timothy Radley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Turpins Way, 33 High Dyke, Grantham, NG31 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Frank Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Turpins Way, 33 High Dyke, Grantham, NG31 9ER
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage satisfy charge full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Change account reference date company previous extended.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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