Smart Money Fx Ltd. Head office in Harrow. Check Director.

Smart Money Fx Ltd, Harrow

Smart Money Fx Ltd is a private limited company. Situated at Beautyvilla, 8 Westwood Avenue, Harrow HA2 8NS, the above-mentioned 15 years old business was incorporated on 2008-07-15 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Rupagumar N. (appointed on 15 July 2008).

About
Name: Smart Money Fx Ltd
Number: 06646869
Incorporation date: 2008-07-15
End of financial year: 30 July


Address:	Beautyvilla 8 Westwood Avenue Harrow HA2 8NS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sivagowry B.

1 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rupagumar N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	98,580	88,080	85,931	76,890	87,899	103,957	94,711	96,351
Fixed Assets	6,613	6,069	5,160	5,321	4,522	3,843	3,268	2,777
Total Assets Less Current Liabilities	11,751	11,387	10,805	11,373	8,484	8,090	11,515	19,960
Number Shares Allotted	-	-	-	100	100	100	-	-
Shareholder Funds	11,751	9,362	10,805	11,373	8,484	8,090	11,515	-
Tangible Fixed Assets	6,613	6,069	5,160	5,321	4,522	3,843	-	-

The due date for Smart Money Fx Ltd confirmation statement filing is 2024-03-01. The latest one was submitted on 2023-02-16. The target date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Sivagowry B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rupagumar N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 1st January 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 16th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st January 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th September 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th September 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th July 2019 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 1st March 2017. New Address: Beautyvilla 8 Westwood Avenue Harrow Middlesex HA2 8NS. Previous address: 8 Westwood Avenue Harrow Middlesex HA2 8NS filed on: 1st, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 30th September 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 9th October 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th June 2014 to 31st July 2014 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th October 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 13th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 31st December 2009 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/10/2008 from 230 high street north manor park E12 6SA filed on: 15th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
288b	On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
288b	On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (16 pages)

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