Smile & Drive Finance Ltd TREDEGAR


Smile & Drive Finance Ltd is a private limited company registered at The Car Showroom, Tafarnaubach Industrial Estate, Tredegar NP22 3AA. Incorporated on 2020-02-25, this 4-year-old company is run by 4 directors.
Director Mark L., appointed on 25 February 2020. Director Mark S., appointed on 25 February 2020. Director Philip S., appointed on 25 February 2020.
The company is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921). According to Companies House information there was a name change on 2020-02-26 and their previous name was Smile & Drive Ltd.
The last confirmation statement was filed on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Smile & Drive Finance Ltd Address / Contact

Office Address The Car Showroom
Office Address2 Tafarnaubach Industrial Estate
Town Tredegar
Post code NP22 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12481427
Date of Incorporation Tue, 25th Feb 2020
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Mark L.

Position: Director

Appointed: 25 February 2020

Mark S.

Position: Director

Appointed: 25 February 2020

Philip S.

Position: Director

Appointed: 25 February 2020

Craig W.

Position: Director

Appointed: 25 February 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip S.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Smile & Drive February 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282021-03-012022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100 100100
Net Assets Liabilities100 100100
Cash Bank In Hand 100100 
Net Assets Liabilities Including Pension Asset Liability 100100 
Reserves/Capital
Called Up Share Capital 100100 
Other
Number Shares Allotted100   
Par Value Share1  1
Capital Employed 100100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 19th, September 2023
Free Download (2 pages)

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