General information

Name:

Scam Smart Limited

Office Address:

Quest House Fortran Road St. Mellons CF3 0EY Cardiff

Number: 09999480

Incorporation date: 2016-02-11

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scam Smart came into being in 2016 as a company enlisted under no 09999480, located at CF3 0EY Cardiff at Quest House Fortran Road. This firm has been in business for eight years and its last known status is active. one year from now the company switched its business name from Airivo Capital to Scam Smart Ltd. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Scam Smart Limited released its account information for the period up to 2023-02-28. Its most recent confirmation statement was submitted on 2023-01-31.

Because of this particular enterprise's constant development, it became vital to find additional directors: Luke L. and Max L. who have been supporting each other since 7th June 2023 to fulfil their statutory duties for this specific business.

Max L. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Scam Smart Ltd 2023-06-08
  • Airivo Capital Ltd 2016-02-11

Financial data based on annual reports

Company staff

Luke L.

Role: Director

Appointed: 07 June 2023

Latest update: 26 January 2024

Max L.

Role: Director

Appointed: 09 October 2017

Latest update: 26 January 2024

People with significant control

Max L.
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
Lawrence R.
Notified on 11 February 2017
Ceased on 18 October 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-11
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/02/29 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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