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SMARTER MOBILE FINANCE LIMITED

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

This company is commonly known as Smarter Mobile Finance Limited. The company was founded 5 years ago and was given the registration number 11819799. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at 28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SMARTER MOBILE FINANCE LIMITED
Company Number:11819799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director21 October 2020Active
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director05 February 2020Active
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director11 February 2019Active
28, The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8HG

Director30 March 2021Active

People with Significant Control

China Prosper Fintech Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:369-371, Kennington Lane, London, England, SE11 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Yorke Wade
Notified on:11 February 2019
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:28, The Maltings, Stanstead Abbotts, England, SG12 8HG
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 (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
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2022-10-24Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Change account reference date company previous shortened.

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2021-03-30Officers

Appoint person director company with name date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-07-13Accounts

Change account reference date company previous extended.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

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

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2020-02-05Officers

Appoint person director company with name date.

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2019-02-11Incorporation

Incorporation company.

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