SMART IN CAPITAL LLP
Active - Accounts Filed
General Information
NAME
SMART IN CAPITAL LLP
COMPANY NUMBER
OC390698
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/01/2014
(10 years and 9 months old)
WEBSITE
smithcapitalinvestors.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/01/2014
16/10/2023
SMITH & SMITH CAPITAL LLP
SURREY
CR3 6PA
Telephone: 01332366881
TPS: No
21-23 Croydon Road
Caterham
Surrey
CR3 6PA
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 |
|---|---|
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | James Martin Smith (918465719) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART IN CAPITAL LLP?
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 SMART IN CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART IN CAPITAL LLP?
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 |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
29/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 9 months) Born in May 1979 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | James Martin Smith (918465719) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member SMITH & SMITH FINANCIAL LIMITED (920502836) Appointed |
| 12/02/2016 | New Board Member SMITH & SMITH FINANCIAL LIMITED (920502836) Appointed |
| 10/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
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