CLAIMSMART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAIMSMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09914251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAIMSMART LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CLAIMSMART LIMITED located?

    Registered Office Address
    46 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIMSMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CLAIMSMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Cessation of Steven David Smart as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Notification of Nicola Jane Smart as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Cessation of Chloe Helen Fawsitt as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Appointment of Mrs Nicola Jane Smart as a director on Oct 19, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Adam Fawsitt as a director on Feb 20, 2018

    2 pagesTM01

    Termination of appointment of Chloe Helen Fawsitt as a director on Feb 20, 2018

    2 pagesTM01

    Termination of appointment of Darren Burchell Thomas as a director on Feb 20, 2018

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of director 20/02/2018
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of director 20/02/2018
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of director 20/02/2018
    RES13

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 11, 2017

    • Capital: GBP 180
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Sub-division of shares on Oct 30, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of CLAIMSMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Nicola Jane
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Director
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    EnglandBritishDirector27149430002
    SMART, Steven David
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Director
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    EnglandBritishInsurance Director27149410002
    BLACKMORE, Steven John
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    United KingdomBritishDirector53249680005
    FAWSITT, Adam
    Market Square
    OX26 6AD Bicester
    25
    Oxfordshire
    England
    Director
    Market Square
    OX26 6AD Bicester
    25
    Oxfordshire
    England
    United KingdomBritishCompany Director158936590001
    FAWSITT, Chloe Helen, Dr
    Market Square
    OX26 6AD Bicester
    25
    Oxfordshire
    England
    Director
    Market Square
    OX26 6AD Bicester
    25
    Oxfordshire
    England
    EnglandBritishOrthopaedic Surgeon207471260001
    THOMAS, Darren Burchell
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Director
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    United KingdomBritishCompany Director184738500001

    Who are the persons with significant control of CLAIMSMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Smart
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Feb 01, 2018
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven David Smart
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Apr 06, 2016
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Chloe Helen Fawsitt
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Apr 06, 2016
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    46
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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