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.
Office Address | The Car Showroom |
Office Address2 | Tafarnaubach Industrial Estate |
Town | Tredegar |
Post code | NP22 3AA |
Country of origin | United Kingdom |
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 |
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 |
Smile & Drive | February 26, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | 100 | |
Cash Bank In Hand | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
Reserves/Capital | ||||
Called Up Share Capital | 100 | 100 | ||
Other | ||||
Number Shares Allotted | 100 | |||
Par Value Share | 1 | 1 | ||
Capital Employed | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 19th, September 2023 |
accounts | Free Download (2 pages) |
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