ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Currency Fintech Limited

Smart Currency Fintech Limited is a dormant company incorporated on 28 October 2021 with the registered office located in London, Greater London. Smart Currency Fintech Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13708423
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Sce Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smart Currency Exchange Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
The Overseas Guides Company Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Sce Holdings Ltd
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Group Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Options Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Richard Leslie M'crystal Appointed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Incorporated
3 Years Ago on 28 Oct 2021
Get Credit Report
Discover Smart Currency Fintech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 4 Nov 2024
Appointment of Mr Richard Leslie M'crystal as a secretary on 30 September 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 5 Jul 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 1 Nov 2022
Incorporation
Submitted on 28 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year