Menna Overview

Here’s a quick overview of SMART WITH MONEY C.I.C. 👀 — a Cardiff based business that started in 2014.

SMART WITH MONEY C.I.C.

  • Company statusactive
  • Company No08936811
  • Age12 years 8 months Incorporated 13 March 2014
  • Officers1

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 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

5 Months Ago on 04 Jun 2026

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Termination Secretary Company With Name Termination Date

11 Months Ago on 16 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 11 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 11 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 May 2023

event
Notification Of A Person With Significant Control

4 Years Ago on 04 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 07 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 07 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 15 Mar 2022

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Certificate Change Of Name Company

4 Years Ago on 03 Feb 2022

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Change Of Name Community Interest Company

4 Years Ago on 03 Feb 2022

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Change Of Name Notice

4 Years Ago on 03 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Dec 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWNE, David Martindirector Aug 196207 Oct 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Wayne Thomas Apr 196004 May 2022
Mrs Dawn Davies May 196306 Apr 2022
Mr David Martin Browne Aug 196206 Apr 2022
Mr David Martin Browne Aug 196214 Sept 2020
The Coalfields Regeneration Trust 30 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.