Menna Overview
Here’s a quick overview of SCAM SMART LTD 👀 — a Cardiff based business that started in 2016.
SCAM SMART LTD
- Company statusactive
- Company No09999480
- Age10 years 5 months Incorporated 11 February 2016
- Officers2
Address
Quest House Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales
SCAM SMART LTD is an active company incorporated on 11 February 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Certificate Change Of Name Company
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 09 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 29 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEZAR, Luke Max | director | Mar 2003 | 07 Jun 2023 |
| LEZAR, Max | director | Dec 1972 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Lezar | Dec 1972 | 06 Dec 2018 |
| Mr Lawrence James Richards | Jun 1977 | 11 Feb 2017 |
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LEZAR, Max are mutual persons.
RICHARDS, Lawrence James are mutual persons.
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LEZAR, Luke Max are mutual persons.
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Here’s a quick overview of SCAM SMART LTD 👀 — a Cardiff based business that started in 2016.