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SMARTCREDIT LIMITED - Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05534508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mayfield House
- Lower Railway Road
- Ilkley
- West Yorkshire
- LS29 8FL
- England Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, LS29 8FL, England UK
Management
- Managing Directors
- CHEEK, Martin
- DOBSON, James
- DOBSON, John Kenneth
- GREEN, Michael John
- MITCHELL, Fraser John Bran
- PEZZUTTO, Roland
- ELCOCK, Claire Helen
- HARRISON, Guy Edward
- SMITH, Collette Kristina
- Company secretaries
- GIFFORD, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-11
- Age Of Company 2005-08-11 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Martin Cheek
- -
- Mercury Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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SMARTCREDIT LIMITED Company Description
- SMARTCREDIT LIMITED is a ltd registered in United Kingdom with the Company reg no 05534508. Its current trading status is "live". It was registered 2005-08-11. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mayfield House .
Get SMARTCREDIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartcredit Limited - Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
- 2005-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-person-director-company-with-change-date (2023-06-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-18) - CH01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-updates (2020-06-27) - CS01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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change-person-director-company-with-change-date (2020-05-19) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-08) - AA
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-updates (2019-11-01) - CS01
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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accounts-with-accounts-type-small (2018-04-18) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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change-person-director-company-with-change-date (2018-11-27) - CH01
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capital-allotment-shares (2018-12-28) - SH01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-04-04) - EH04
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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resolution (2017-08-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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change-person-secretary-company-with-change-date (2016-01-12) - CH03
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auditors-resignation-company (2016-11-14) - AUD
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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capital-allotment-shares (2015-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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mortgage-satisfy-charge-full (2013-11-18) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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capital-allotment-shares (2012-02-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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legacy (2011-11-01) - MG01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-02-20) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-11-13) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-01-04) - 363a
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legacy (2008-11-17) - 288b
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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legacy (2006-05-12) - 225
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-08-11) - NEWINC