Sme Finance Partners (yorkshire) Limited PONTYCLUN


Founded in 2017, Sme Finance Partners (yorkshire), classified under reg no. 10578479 is an active company. Currently registered at The Business Centre 6 Elms Park CF72 8PU, Pontyclun the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Christopher T., Jason C.. Of them, Jason C. has been with the company the longest, being appointed on 23 January 2017 and Christopher T. has been with the company for the least time - from 14 February 2018. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Sme Finance Partners (yorkshire) Limited Address / Contact

Office Address The Business Centre 6 Elms Park
Office Address2 Miskin
Town Pontyclun
Post code CF72 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10578479
Date of Incorporation Mon, 23rd Jan 2017
Industry Financial management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (149 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Christopher T.

Position: Director

Appointed: 14 February 2018

Jason C.

Position: Director

Appointed: 23 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sme Finance Partners Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Cicero Fd Services (Cfds) Ltd. that put Castleford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sme Finance Partners Limited

Henstaff Court Llantrisant Road, Miskin, Cardiff, Mid Glamorgan, CF72 8NG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08567142
Notified on 22 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Cicero Fd Services (Cfds) Ltd.

Suite 12 Westcourt Offices Park Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2FY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10478782
Notified on 22 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand20 1766 3566 227
Current Assets20 2766 4566 327
Debtors100100100
Other
Amounts Owed By Associates100100100
Corporation Tax Payable3 683  
Creditors4 659976977
Net Current Assets Liabilities15 6175 4805 350
Other Taxation Social Security Payable4 659976977
Total Assets Less Current Liabilities15 6175 4805 350

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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