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Smart With Money C.I.C

Smart With Money C.I.C is an active company incorporated on 13 March 2014 with the registered office located in Cardiff, South Glamorgan. Smart With Money C.I.C was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936811
Private limited company
Community Interest Company (CIC)
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Trade Street Desks
Trade Street
Cardiff
CF10 5DT
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Wales • Born in Aug 1962
Secretary • Director • British,welsh • Lives in Wales • Born in May 1963
Director • General Secretary • British • Lives in Wales • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Futures Wales Ltd
Dawn Davies is a mutual person.
Active
Timecentres UK Limited
Dawn Davies is a mutual person.
Active
Lab Experimental Ltd
Dawn Davies is a mutual person.
Active
Garw Valley Community Gardens Ltd
Dawn Davies is a mutual person.
Active
Hourcoin Ltd
Dawn Davies is a mutual person.
Dissolved
Communities Connected Consultancy Ltd
Dawn Davies is a mutual person.
Dissolved
RCT Climate Action Network Ltd
Dawn Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£329.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.71K
Decreased by £1 (-0%)
Total Liabilities
-£376.86K
Same as previous period
Net Assets
£18.85K
Decreased by £1 (-0%)
Debt Ratio (%)
95%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Dawn Davies Resigned
7 Months Ago on 11 Jan 2025
Dawn Davies (PSC) Resigned
7 Months Ago on 11 Jan 2025
Wayne Thomas (PSC) Resigned
8 Months Ago on 10 Jan 2025
Wayne Thomas Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Wayne Thomas as a director on 10 January 2025
Submitted on 11 Jan 2025
Cessation of Dawn Davies as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Dawn Davies as a director on 11 January 2025
Submitted on 11 Jan 2025
Cessation of Wayne Thomas as a person with significant control on 10 January 2025
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Jun 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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