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Smart-Cash Umbrella Limited

Smart-Cash Umbrella Limited is a liquidation company incorporated on 24 April 2017 with the registered office located in Leicester, Leicestershire. Smart-Cash Umbrella Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10737955
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 7 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 1017 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Jul 1986
Mr Yasir Bashir
PSC
Shareholders, PSCs & Group Structure
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Yasir Bashir is a mutual person.
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Yasir Bashir is a mutual person.
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Yasir Bashir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196
Same as previous period
Total Liabilities
-£18
Same as previous period
Net Assets
£178
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ishaque Ahmed Ikram (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Ishaque Ahmed Ikram Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mr Yasir Bashir (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mr Yasir Bashir (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Mr Yasir Bashir Appointed
1 Year 8 Months Ago on 20 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 18 August 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Statement of affairs
Submitted on 27 Aug 2024
Registered office address changed from Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Yasir Bashir as a director on 20 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024
Submitted on 26 Feb 2024
Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024
Submitted on 26 Feb 2024
Repayment History
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