Smartcredit Limited

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Smartcredit Limited

05534508•Private Limited With Share Capital

Mayfield House, Lower Railway Road, Ilkley, LS298FL
01132387660

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Incorporated

11/08/2005

Company Age

20 years

Directors

9

Employees

198

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Smartcredit Limited (05534508) is a private limited with share capital incorporated on 11/08/2005 (20 years old) and registered in ilkley, LS298FL. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 11/08/2005
LS298FL
198 employees

Financial Overview

Total Assets

£27.45M

Liabilities

£4.98M

Net Assets

£22.47M

Turnover

£22.26M

Cash

£3.13M

Key Metrics

198

Employees

9

Directors

1

Shareholders

Board of Directors

5
C
collette kristina smith
director
P
philip joseph cotter
director
A
annalisa amadio
director
P
philip joseph cotter
director
S
stuart morris
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Resolution
Category:Resolution
Date:18-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Auditors Resignation Company
Category:Auditors
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Legacy
Category:Mortgage
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Mayfield House, Lower Railway Road, Ilkley, West Yorkshire Ls29 8Fl, LS298FLRegistered

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Contact

01132387660
Mayfield House, Lower Railway Road, Ilkley, LS298FL