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THE SMART FINANCE DIRECTOR LTD

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

This company is commonly known as The Smart Finance Director Ltd. The company was founded 24 years ago and was given the registration number 03921979. The firm's registered office is in CHIPPING NORTON. You can find them at 60 Ticknell Piece Road, Charlbury, Chipping Norton, Oxfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THE SMART FINANCE DIRECTOR LTD
Company Number:03921979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Ticknell Piece Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Ticknell Piece Road, Charlbury, Chipping Norton, OX7 3TW

Secretary09 February 2000Active
60 Ticknell Piece Road, Charlbury, Chipping Norton, OX7 3TW

Director09 February 2000Active
60 Ticknell Piece Road, Charlbury, Chipping Norton, OX7 3TW

Director09 February 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary09 February 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director09 February 2000Active

People with Significant Control

Mrs Tracy Jane Smart
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:60 Ticknell Piece Road, Chipping Norton, OX7 3TW
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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Resolution

Resolution.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-11-20Accounts

Accounts with accounts type micro entity.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-25Accounts

Accounts with accounts type total exemption small.

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