SMARTCREDIT LIMITED: Filings

  • Overview

    Company NameSMARTCREDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05534508
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMARTCREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julie Michelle Green as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Seyfi Gunay as a director on Nov 06, 2025

    2 pagesAP01

    Termination of appointment of Fraser John Bran Mitchell as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Stephen Paul Eddie as a director on Aug 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Annalisa Amadio on Apr 03, 2025

    2 pagesCH01

    Appointment of Mrs Joanne Jones as a director on Jan 16, 2025

    2 pagesAP01

    Appointment of Mr Alexander Edward Miell as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Claire Helen Elcock as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Stephen Paul Eddie as a director on Oct 07, 2024

    2 pagesAP01

    Appointment of Mr Stuart Morris as a director on Oct 07, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 055345080003, created on Aug 09, 2024

    39 pagesMR01

    Termination of appointment of James Dobson as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Martin Cheek as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Second filing for the appointment of Mr Philip Cotter as a director

    3 pagesRP04AP01

    Appointment of Ms Annalisa Amadio as a director on Apr 19, 2024

    2 pagesAP01

    Termination of appointment of Roland Pezzutto as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of John Kenneth Dobson as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Michael John Green as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Guy Edward Harrison as a director on Apr 19, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0