SMARTMONEYEXCHANGE LIMITED
GREAT CORNARD

Hellopages » Suffolk » Babergh » CO10 0EH

Company number 09188783
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address RICHMOND HOUSE, KINGS HILL, GREAT CORNARD, SUFFOLK, ENGLAND, CO10 0EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 January 2017 GBP 100 ; Appointment of Mr Alan Kevin Scott as a director on 9 February 2017. The most likely internet sites of SMARTMONEYEXCHANGE LIMITED are www.smartmoneyexchange.co.uk, and www.smartmoneyexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bures Rail Station is 4.4 miles; to Chappel & Wakes Colne Rail Station is 7.4 miles; to Colchester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartmoneyexchange Limited is a Private Limited Company. The company registration number is 09188783. Smartmoneyexchange Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Smartmoneyexchange Limited is Richmond House Kings Hill Great Cornard Suffolk England Co10 0eh. The company`s financial liabilities are £11.38k. It is £11.37k against last year. The cash in hand is £1.92k. It is £1.92k against last year. And the total assets are £1.92k, which is £1.92k against last year. TOLMAN, Howard Martin is a Secretary of the company. SCOTT, Alan Kevin is a Director of the company. TOLMAN, Howard Martin is a Director of the company. The company operates in "Other service activities n.e.c.".


smartmoneyexchange Key Finiance

LIABILITIES £11.38k
+1137400%
CASH £1.92k
TOTAL ASSETS £1.92k
+191600%
All Financial Figures

Current Directors

Secretary
TOLMAN, Howard Martin
Appointed Date: 28 August 2014

Director
SCOTT, Alan Kevin
Appointed Date: 09 February 2017
64 years old

Director
TOLMAN, Howard Martin
Appointed Date: 28 August 2014
78 years old

Persons With Significant Control

Mr Howard Martin Tolman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SMARTMONEYEXCHANGE LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100

21 Feb 2017
Appointment of Mr Alan Kevin Scott as a director on 9 February 2017
04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Registered office address changed from 15 Egg Hall Epping Essex CM16 6SA to Richmond House Kings Hill Great Cornard Suffolk CO10 0EH on 20 June 2016
17 Jun 2016
Director's details changed for Mr Howard Martin Tolman on 17 June 2016
25 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)