General information

Name:

Smart In Financial Limited

Office Address:

21-23 Croydon Road CR3 6PA Caterham

Number: 08867451

Incorporation date: 2014-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 21-23 Croydon Road, Caterham CR3 6PA Smart In Financial Ltd is categorised as a Private Limited Company registered under the 08867451 Companies House Reg No. It's been started ten years ago. Since October 16, 2023 Smart In Financial Ltd is no longer under the name Smith & Smith Financial. The enterprise's SIC code is 64303 : Activities of venture and development capital companies. Smart In Financial Limited reported its account information for the financial period up to 2022-01-31. The business most recent annual confirmation statement was submitted on 2023-03-30.

There seems to be a solitary director at the current moment running the following company, specifically Mark S. who's been carrying out the director's duties for ten years. Since January 29, 2014 James S., had been managing this company up to the moment of the resignation on March 30, 2023.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Smart In Financial Ltd 2023-10-16
  • Smith & Smith Financial Limited 2014-01-29

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 29 January 2014

Latest update: 7 January 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age

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