SMART MONEY FX LTD
HARROW

Hellopages » Greater London » Harrow » HA2 8NS

Company number 06646869
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address BEAUTYVILLA, 8 WESTWOOD AVENUE, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 8NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 8 Westwood Avenue Harrow Middlesex HA2 8NS to Beautyvilla 8 Westwood Avenue Harrow Middlesex HA2 8NS on 1 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SMART MONEY FX LTD are www.smartmoneyfx.co.uk, and www.smart-money-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Smart Money Fx Ltd is a Private Limited Company. The company registration number is 06646869. Smart Money Fx Ltd has been working since 15 July 2008. The present status of the company is Active. The registered address of Smart Money Fx Ltd is Beautyvilla 8 Westwood Avenue Harrow Middlesex United Kingdom Ha2 8ns. The company`s financial liabilities are £4.25k. It is £0.28k against last year. The cash in hand is £35.64k. It is £7.94k against last year. And the total assets are £103.96k, which is £16.06k against last year. NADARAJAN, Rupagumar is a Director of the company. Secretary NADARAJAN, Ithayaverni has been resigned. Secretary NADARAJAN, Rupagumar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


smart money fx Key Finiance

LIABILITIES £4.25k
+7%
CASH £35.64k
+28%
TOTAL ASSETS £103.96k
+18%
All Financial Figures

Current Directors

Director
NADARAJAN, Rupagumar
Appointed Date: 15 July 2008
49 years old

Resigned Directors

Secretary
NADARAJAN, Ithayaverni
Resigned: 31 August 2008
Appointed Date: 15 July 2008
Secretary
NADARAJAN, Rupagumar
Resigned: 31 August 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Rupagumar Nadarajan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SMART MONEY FX LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Mar 2017
Registered office address changed from 8 Westwood Avenue Harrow Middlesex HA2 8NS to Beautyvilla 8 Westwood Avenue Harrow Middlesex HA2 8NS on 1 March 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Director's details changed for Mr Rupagumar Nadarajan on 9 October 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 18 more events
15 Oct 2008
Return made up to 30/09/08; full list of members
15 Oct 2008
Registered office changed on 15/10/2008 from 230 high street north manor park E12 6SA
15 Oct 2008
Appointment terminated secretary rupagumar nadarajan
15 Oct 2008
Appointment terminated secretary ithayaverni nadarajan
15 Jul 2008
Incorporation

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