MONEY SMART LIMITED

Key Data

Status

Active

Company No.

08995597

Incorporation date

14/04/2014

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

17/02/2026

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2025

Micro company accounts made up to 2023-12-30

View PDF (4 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

04/11/2024

Change of details for Mr Shane Carl Jessop as a person with significant control on 2024-10-31

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Shane Carl Jessop on 2024-10-31

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2022-12-30

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

24/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

31/10/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
73.70K
-
0.00
18.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levy, Samuel Jeffrey	Director	18/10/2016 - 31/10/2016	17
Davies, Peter Alistair	Director	14/04/2014 - 23/09/2016	3
Jessop, Shane Carl	Director	14/04/2014 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MONEY SMART LIMITED

MONEY SMART LIMITED is an(a) Active company incorporated on 14/04/2014 with the registered office located at The Coach House Whins Crest, Lostock, Bolton BL6 4NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY SMART LIMITED?

MONEY SMART LIMITED is currently Active. It was registered on 14/04/2014 .

Where is MONEY SMART LIMITED located?

MONEY SMART LIMITED is registered at The Coach House Whins Crest, Lostock, Bolton BL6 4NH.

What does MONEY SMART LIMITED do?

MONEY SMART LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MONEY SMART LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2024-12-30.