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Company Information for

SMART FINANCIAL PRODUCTS LIMITED

UNIT 27 FLEX SPACE, NORTH ROAD, ELLESMERE PORT, CHESHIRE, CH65 1AE,
Company Registration Number
10177792
Private Limited Company
Active

Company Overview

About Smart Financial Products Ltd
SMART FINANCIAL PRODUCTS LIMITED was founded on 2016-05-12 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Smart Financial Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMART FINANCIAL PRODUCTS LIMITED
 
Legal Registered Office
UNIT 27 FLEX SPACE
NORTH ROAD
ELLESMERE PORT
CHESHIRE
CH65 1AE
 
Filing Information
Company Number 10177792
Company ID Number 10177792
Date formed 2016-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 06:44:45
Primary Source:Companies House
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Company Officers of SMART FINANCIAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANDREW BAILEY
 Director 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ANDREW BAILEY DEVA FINANCE LIMITED Director 2013-08-27 CURRENT 2012-05-22 Active - Proposal to Strike off
IAIN ANDREW BAILEY 50-50 LOANS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-30
2023-05-22Unaudited abridged accounts made up to 2022-05-30
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-27Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 17 Dulverton Avenue Chester CH3 5LX United Kingdom
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to SMART FINANCIAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART FINANCIAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART FINANCIAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART FINANCIAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of SMART FINANCIAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART FINANCIAL PRODUCTS LIMITED
Trademarks
We have not found any records of SMART FINANCIAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART FINANCIAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as SMART FINANCIAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART FINANCIAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART FINANCIAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART FINANCIAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 1AE