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Smart Money Wealth Limited

Smart Money Wealth Limited is a dormant company incorporated on 12 August 2019 with the registered office located in Southampton, Hampshire. Smart Money Wealth Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12152213
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1st Floor Chilworth Point
1 Chilworth Road
Southampton
Hampshire
SO16 7JQ
United Kingdom
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Gibraltar • Born in Jul 1967
Director • None Supplied • British • Lives in Jersey • Born in Feb 1961
Director • None Supplied • South African • Lives in Jersey • Born in Aug 1967
Mr Matthew James Lawrence
PSC • British • Lives in Jersey • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
LGP OLD Oak Ltd
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Group Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Developments Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Investments Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Projects Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Prospect Capital Security Trustees Limited
Stephanus Petrus Du Toit and Wendy Anne Bourne are mutual people.
Active
Amiri Partnership Limited
Matthew James Lawrence is a mutual person.
Active
Amiri Homes Limited
Matthew James Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Appointment Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Stephanus Petrus Du Toit Details Changed
1 Year Ago on 30 Aug 2024
Mr Matthew James Lawrence Details Changed
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr Stephanus Petrus Du Toit Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 Feb 2025
Director's details changed
Submitted on 2 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Matthew James Lawrence on 30 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Stephanus Petrus Du Toit on 30 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 22 Aug 2023
Director's details changed for Mr Stephanus Petrus Du Toit on 1 August 2022
Submitted on 26 Jun 2023
Repayment History
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