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Smartfinance Global Limited
Smartfinance Global Limited is a dormant company incorporated on 22 October 2020 with the registered office located in Manchester, Greater Manchester. Smartfinance Global Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
12969473
Private limited company
Age
5 years
Incorporated
22 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
718 days
Dated
24 October 2022
(3 years ago)
Next confirmation dated
24 October 2023
Was due on
7 November 2023
(1 year 11 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
817 days
For period
22 Oct
⟶
31 Oct 2021
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2022
Was due on
31 July 2023
(2 years 2 months ago)
Learn more about Smartfinance Global Limited
Contact
Update Details
Address
Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
England
Same address since
incorporation
Companies in M40 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Miss Nadine Hachem
Director • Ceo • Ivorian • Lives in France • Born in Apr 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period
31 Oct
⟶
31 Oct 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Incorporated
5 Years Ago on 22 Oct 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 1 Sep 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Incorporation
Submitted on 22 Oct 2020
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Repayment History
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