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SMART WITH MONEY C.I.C. LIMITED

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

This company is commonly known as Smart With Money C.i.c. Limited. The company was founded 10 years ago and was given the registration number 08936811. The firm's registered office is in BRIDGEND. You can find them at Indy Cube, Bridgend Science Park, Technology Drive, Bridgend, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMART WITH MONEY C.I.C. LIMITED
Company Number:08936811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Indy Cube, Bridgend Science Park, Technology Drive, Bridgend, Wales, CF31 3NA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Secretary09 August 2017Active
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Director07 October 2014Active
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Director03 May 2016Active
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Director24 January 2017Active
1, Waterside Park, Valley Way, Wombwell, Barnsley, England, S73 0BB

Secretary28 February 2017Active
1, Waterside Park, Valley Way, Wombwell, Barnsley, England, S73 0BB

Director24 January 2017Active
1, Waterside Park, Valley Way, Wombwell, Barnsley, England, S73 0BB

Director24 January 2017Active
Maritime Offices, Woodland Terrace, Maesycoed, Pontypridd, Wales, CF37 1DZ

Director13 March 2014Active
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Director10 March 2021Active
Maritime Offices, Woodland Terrace, Maesycoed, Pontypridd, Wales, CF37 1DZ

Director13 March 2014Active
Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT

Director11 November 2014Active

People with Significant Control

Mr Wayne Thomas
Notified on:04 May 2022
Status:Active
Date of birth:April 1960
Nationality:British,Welsh
Country of residence:Wales
Address:Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Martin Browne
Notified on:06 April 2022
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:Wales
Address:Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Dawn Davies
Notified on:06 April 2022
Status:Active
Date of birth:May 1963
Nationality:British,Welsh
Country of residence:Wales
Address:Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Martin Browne
Notified on:14 September 2020
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:Wales
Address:Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
The Coalfields Regeneration Trust
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Waterside Park, Valley Way, Barnsley, England, S73 0BB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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