Scam Smart Ltd

DataGardener
live
Micro

Scam Smart Ltd

09999480Private Limited With Share Capital

Quest House Fortran Road, St. Mellons, Cardiff, CF30EY
Incorporated

11/02/2016

Company Age

10 years

Directors

2

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Scam Smart Ltd (09999480) is a private limited with share capital incorporated on 11/02/2016 (10 years old) and registered in cardiff, CF30EY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/02/2016
CF30EY
1 employees

Financial Overview

Total Assets

£0

Liabilities

£76.0K

Net Assets

£-76.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

33
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Incorporation Company
Category:Incorporation
Date:11-02-2016

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2026
Filing Date03/03/2025
Latest Accounts28/02/2025

Trading Addresses

Quest House Fortran Road, St. Mellons, Cardiff, Cf3 0Ey, CF30EYRegistered

Contact

07966770374
Quest House Fortran Road, St. Mellons, Cardiff, CF30EY