Smart Moves Financial Services Limited. Head office in Sutton Coldfield. Check Director.

Smart Moves Financial Services Limited, Sutton Coldfield

Smart Moves Financial Services Limited is a private limited company. Once, it was called Smart Moves (Mortgages) Limited (changed on 2020-10-09). Located at Gmk House, 240B Lichfield Road, Sutton Coldfield B74 2UD, the aforementioned 16 years old enterprise was incorporated on 2007-10-10 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Mark F. (appointed on 21 August 2008), Rachel W. (appointed on 10 October 2007).

About
Name: Smart Moves Financial Services Limited
Number: 06394772
Incorporation date: 2007-10-10
End of financial year: 31 March


Address:	Gmk House 240b Lichfield Road Sutton Coldfield B74 2UD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rachel W.

1 July 2016

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

Mark F.

1 July 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31
Current Assets	12,669	14,442	14,117	12,469	16,609	29,571	25,030	20,153	59,645	60,519
Fixed Assets	-	-	3,141	2,933	2,936	-	-	-	1,957	1,455
Total Assets Less Current Liabilities	7,667	6,560	3,945	2,491	273	203	3,029	3,103	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	753	1,159	342	1,004	273	-	-	-	-	-
Tangible Fixed Assets	4,907	3,926	3,141	2,933	2,936	-	-	-	-	-

The date for Smart Moves Financial Services Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was sent on 2023-08-18. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Rachel W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark F. that has 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 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD England to 7 Victoria Road Victoria Road Tamworth B79 7HS on 2023-11-24 filed on: 24th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-18 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-18 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-01-12 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-12 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD England to Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD on 2022-01-12 filed on: 12th, January 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Office 7, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England to Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD on 2022-01-11 filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Cfs Business Park Coleshill Road Sutton Coldfield B75 7FS England to Office 7, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 2021-09-27 filed on: 27th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-20 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-01-20 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-10-09 filed on: 9th, October 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-10 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to Cfs Business Park Coleshill Road Sutton Coldfield B75 7FS on 2018-03-22 filed on: 22nd, March 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018-03-22 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2016-12-31 to 2017-03-31 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 42 Shrubbery Close Sutton Coldfield West Midlands B76 1WE to 27 Lincoln Croft Shenstone Lichfield WS14 0nd on 2016-12-02 filed on: 2nd, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-10 filed on: 26th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-03: 100.00 GBP capital
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 3 Millford Close Birmingham B28 0YL England to 42 Shrubbery Close Sutton Coldfield West Midlands B76 1WE on 2014-10-14 filed on: 14th, October 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 42 Shrubbery Close Sutton Coldfield West Midlands B76 1WE England to 42 Shrubbery Close Sutton Coldfield West Midlands B76 1WE on 2014-10-14 filed on: 14th, October 2014 \| address	Free Download (1 page)
CH03	On 2013-01-01 secretary's details were changed filed on: 14th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
CH01	On 2012-09-23 director's details were changed filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Oak Mount Windmill Lane Balsall Common Coventry CV7 7GY England on 2010-10-20 filed on: 20th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-10 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-10 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
288b	On 2009-08-05 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-05 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 13/07/2009 from 2A penns lane, wylde green sutton coldfield west midlands B72 1BD filed on: 13th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008-10-13 Appointment terminated director filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (17 pages)

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