SMART WITH MONEY C.I.C.
- Company statusactive
- Company No08936811
- Age11 years 4 months Incorporated 13 March 2014
- Officers2
Address
Trade Street Desks, Trade Street, Cardiff, CF10 5DT, Wales
SMART WITH MONEY C.I.C. is an active company incorporated on 13 March 2014 and based in Cardiff, Wales. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
6 Months Ago on 11 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 11 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 11 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 11 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 03 Feb 2022
Change Of Name Community Interest Company
3 Years Ago on 03 Feb 2022
Change Of Name Notice
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Dawn | secretary | 09 Aug 2017 | |
| BROWNE, David Martin | director | Aug 1962 | 07 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wayne Thomas | Apr 1960 | 04 May 2022 |
| Mrs Dawn Davies | May 1963 | 06 Apr 2022 |
| Mr David Martin Browne | Aug 1962 | 06 Apr 2022 |
| Mr David Martin Browne | Aug 1962 | 14 Sept 2020 |
| The Coalfields Regeneration Trust | 30 Jun 2016 |
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