• UK
  • SMART FINANCIAL SYSTEMS LTD - Berkeley Square House, Berkeley Square, Greater London, London, United Kingdom

Company Information

Company registration number
12250101
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkeley Square House
Berkeley Square
Greater London
London
W15 6BD
Berkeley Square House, Berkeley Square, Greater London, London, W15 6BD UK

Management

Managing Directors
MONAOHARAN, Thakshanan Eligius
REES, Geraint John
Company secretaries
MONAOHARAN, Thakshanan Eligius

Company Details

Type of Business
ltd
Incorporated
2019-10-08
Age Of Company
2019-10-08 4 years
SIC/NACE
58290

Ownership

Beneficial Owners
-
Mr Thakshanan Eligius Monaoharan
Mr Geraint John Rees

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
9845003B7B0E837F0663
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

SMART FINANCIAL SYSTEMS LTD Company Description

SMART FINANCIAL SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 12250101. Its current trading status is "live". It was registered 2019-10-08. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary.It can be contacted at Berkeley Square House .
More information

Get SMART FINANCIAL SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Financial Systems Ltd - Berkeley Square House, Berkeley Square, Greater London, London, United Kingdom

2019-10-08 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-09-24) - DISS40

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • cessation-of-a-person-with-significant-control (2020-01-27) - PSC07

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • incorporation-company (2019-10-08) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01

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  • change-registered-office-situation-company-with-old-jurisdiction-new-jurisdiction (2019-12-02) - AD05

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