CLAIM-SMART LIMITED
Dormant
General Information
NAME
CLAIM-SMART LIMITED
COMPANY NUMBER
12824729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BD
Telephone: 01372209020
TPS: Yes
113 Longdown Lane South
Epsom
Surrey
KT17 4JL
Telephone: 33075218
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Lee (919429528) Appointed |
| 04/09/2024 | New Board Member David Ishag (932420943) Appointed |
| 30/07/2024 | Jason Ramiah (927328327) has left the board |
Credit Risk Overview
Want to learn more about CLAIM-SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAIM-SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAIM-SMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
02/09/2024 - Present (2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew John Lee (919429528) Appointed |
| 04/09/2024 | New Board Member David Ishag (932420943) Appointed |
| 30/07/2024 | Jason Ramiah (927328327) has left the board |
| 30/07/2024 | Jason Ramiah (927328330) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
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