Smart Money Ai Ltd is a private limited company that can be found at 24 Meadow Crescent, Purdis Farm, Ipswich IP3 8GD. This 6 months-old company, incorporated on 2023-10-12 is run by 1 director and 1 secretary.
Director Maria R., appointed on 12 October 2023.
As far as secretaries are concerned, we can mention: Maria R., appointed on 12 October 2023.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
| Office Address | 24 Meadow Crescent |
| Office Address2 | Purdis Farm |
| Town | Ipswich |
| Post code | IP3 8GD |
| Country of origin | United Kingdom |
| Registration Number | 15207088 |
| Date of Incorporation | Thu, 12th Oct 2023 |
| Industry | Business and domestic software development |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 12th Jul 2025 (440 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
Position: Secretary
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Shabeer P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is George B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shabeer P.
| Notified on | 29 October 2023 |
| Nature of control: |
25-50% shares |
George B.
| Notified on | 29 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria R.
| Notified on | 12 October 2023 |
| Ceased on | 29 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-29 filed on: 29th, October 2023 |
persons with significant control | Free Download (2 pages) |
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