SCAM SMART LTD

Key Data

Status

Active

Company No.

09999480

Incorporation date

11/02/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2023)

03/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/06/2023

Certificate of change of name

View PDF (3 pages)

07/06/2023

Appointment of Mr Luke Lezar as a director on 2023-06-07

View PDF (2 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/01/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
75.96K
-
0.00
-
-

2023
1
75.96K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Lezar, Max	Director	09/10/2017 - Present	5
Richards, Lawrence James	Director	11/02/2016 - 12/10/2018	4
Mr Luke Max Lezar	Director	07/06/2023 - Present	1

Persons with Significant Control

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

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Description

About SCAM SMART LTD

SCAM SMART LTD is an(a) Active company incorporated on 11/02/2016 with the registered office located at Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCAM SMART LTD?

SCAM SMART LTD is currently Active. It was registered on 11/02/2016 .

Where is SCAM SMART LTD located?

SCAM SMART LTD is registered at Quest House Fortran Road, St. Mellons, Cardiff CF3 0EY.

What does SCAM SMART LTD do?

SCAM SMART LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCAM SMART LTD?

The latest filing was on 03/03/2025: Accounts for a dormant company made up to 2025-02-28.