Smart With Money C.I.C.

DataGardener
live
Micro

Smart With Money C.i.c.

08936811•Private Limited With Share Capital

Trade Street Desks Trade Street, Cardiff, CF105DT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/03/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart With Money C.i.c. (08936811) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in cardiff, CF105DT. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/03/2014
CF105DT

Financial Overview

Total Assets

£395.7K

Liabilities

£376.9K

Net Assets

£18.8K

Cash

£329.1K

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
david martin browne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Change Of Name Community Interest Company
Category:Change Of Name
Date:03-02-2022
Change Of Name Notice
Category:Change Of Name
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Legacy
Category:Miscellaneous
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:13-03-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/09/2025
Latest Accounts31/03/2025

Trading Addresses

Trade Street Desks Trade Street, Cardiff, CF105DTRegistered

Related Companies

1
cardiff and vale citizens advice bureau ltd
live

Contact

Trade Street Desks Trade Street, Cardiff, CF105DT