General information

Name:

Smart Cash Ltd

Office Address:

152-160 City Road EC1V 2NX London

Number: 10691069

Incorporation date: 2017-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Cash Limited can be reached at London at 152-160 City Road. Anyone can look up the firm by referencing its postal code - EC1V 2NX. The enterprise has been operating on the UK market for seven years. This firm is registered under the number 10691069 and company's status at the time is active. This business's SIC and NACE codes are 78200, that means Temporary employment agency activities. Thursday 31st March 2022 is the last time account status updates were reported.

Currently, there seems to be a single director in the company: Rafaqat H. (since 17th May 2022). Since 10th June 2018 Timea V., had been supervising the company up to the moment of the resignation in May 2022. In addition another director, namely Majid R. gave up the position on 10th June 2018.

Rafaqat H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rafaqat H.

Role: Director

Appointed: 17 May 2022

Latest update: 17 April 2024

Rafaqat H.

Role: Secretary

Appointed: 17 May 2022

Latest update: 17 April 2024

People with significant control

Rafaqat H.
Notified on 19 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 27 March 2018
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 19th May 2023 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
7
Company Age

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