UKBizDB.co.uk

SMART MOVES FINANCIAL SERVICES LIMITED

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

This company is commonly known as Smart Moves Financial Services Limited. The company was founded 16 years ago and was given the registration number 06394772. The firm's registered office is in SUTTON COLDFIELD. You can find them at Cfs Business Park, Coleshill Road, Sutton Coldfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMART MOVES FINANCIAL SERVICES LIMITED
Company Number:06394772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cfs Business Park, Coleshill Road, Sutton Coldfield, England, B75 7FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Victoria Road, Victoria Road, Tamworth, England, B79 7HS

Director21 August 2008Active
7 Victoria Road, Victoria Road, Tamworth, England, B79 7HS

Director10 October 2007Active
77 Reddicap Heath Road, Sutton Coldfield, B75 7DX

Secretary10 October 2007Active
42 Shubbery Close, Wylde Green, Sutton Coldfield, B76 1WE

Director10 October 2007Active
42 Shubbery Close, Wylde Green, Sutton Coldfield, B76 1WE

Director10 October 2007Active
93 Grasmere Crescent, Nuneaton, CV11 6EB

Director10 October 2007Active

People with Significant Control

Mrs Rachel Louise Woodward
Notified on:01 July 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:7 Victoria Road, Victoria Road, Tamworth, England, B79 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Ford
Notified on:01 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:7 Victoria Road, Victoria Road, Tamworth, England, B79 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-11-24Address

Change registered office address company with date old address new address.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Address

Change registered office address company with date old address new address.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-11Address

Change registered office address company with date old address new address.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Address

Change registered office address company with date old address new address.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Termination secretary company with name termination date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Change of name

Certificate change of name company.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Persons with significant control

Change to a person with significant control.

Download
2018-03-22Address

Change registered office address company with date old address new address.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.