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SMIT FINANCIAL CONSULTANCY LIMITED

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

This company is commonly known as Smit Financial Consultancy Limited. The company was founded 11 years ago and was given the registration number 08444310. The firm's registered office is in EPSOM. You can find them at 1a Station Avenue, , Epsom, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SMIT FINANCIAL CONSULTANCY LIMITED
Company Number:08444310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1a Station Avenue, Epsom, Surrey, KT19 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Station Avenue, Ewell, Surrey, United Kingdom, KT19 9UD

Director14 March 2013Active
1a, Station Avenue, Epsom, England, KT19 9UD

Director07 April 2014Active

People with Significant Control

Mrs Nicolette Smit
Notified on:17 March 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:1a, Station Avenue, Epsom, KT19 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andre Smit
Notified on:17 March 2017
Status:Active
Date of birth:June 1978
Nationality:British
Address:1a, Station Avenue, Epsom, KT19 9UD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-09-29Address

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

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Appoint person director company with name.

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2013-03-20Change of name

Certificate change of name company.

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2013-03-14Incorporation

Incorporation company.

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