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SMARTCASH (WATFORD) LTD

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

This company is commonly known as Smartcash (watford) Ltd. The company was founded 9 years ago and was given the registration number 09295985. The firm's registered office is in WEMBLEY. You can find them at 4 Court Parade, East Lane, Wembley, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SMARTCASH (WATFORD) LTD
Company Number:09295985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:4 Court Parade, East Lane, Wembley, England, HA0 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Court Parade, East Lane, Wembley, England, HA0 3HY

Director05 November 2022Active
4, Court Parade, East Lane, Wembley, England, HA0 3HY

Director05 November 2014Active

People with Significant Control

Mr Amine Beldjoud
Notified on:05 November 2022
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:4, Court Parade, Wembley, England, HA0 3HY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nacer Beldjoud
Notified on:01 November 2016
Status:Active
Date of birth:February 1984
Nationality:Algerian
Country of residence:England
Address:4, Court Parade, Wembley, England, HA0 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2016-09-13Address

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

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Incorporation

Incorporation company.

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