Smart Money People Limited

Company Name	Smart Money People Limited
Company Status	Active
Company Number	09048508
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Patrick Harry Muir
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(3 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Ebbisham House 30 Church Street Epsom KT17 4NL

Director Name	Ms Jacqueline Dewey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ebbisham House 30 Church Street Epsom KT17 4NL

Director Name	Ms Rebecca Charlotte Hayes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Executive
Country of Residence	England
Correspondence Address	Ebbisham House 30 Church Street Epsom KT17 4NL

Director Name	Mr Michael Andrew Fotis
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebbisham House 30 Church Street Epsom KT17 4NL

Secretary Name	Mr Michael Fotis
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Office 218 Nile Business Centre 60 Nelson Street London E1 2DS

Director Name	Mr Paul Ronald Callaghan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beatty Avenue Jesmond Newcastle Upon Tyne NE2 3QP

Director Name	Mr Neil Carden
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 2018(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ebbisham House 30 Church Street Epsom KT17 4NL

Contact

Website	www.smartmoneypeople.com
Email address	[email protected]
Telephone	0191 2111939
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ebbisham House 30 Church Street Epsom KT17 4NL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Michael Fotis 70.00% Ordinary
300 at £1	Twenty Three Miles Fund Limited 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

21 August 2023	Statement of capital following an allotment of shares on 17 August 2023 GBP 2,040 (3 pages)
6 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 July 2023	Memorandum and Articles of Association (29 pages)
3 July 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
2 February 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 2,000 (3 pages)
16 December 2022	Appointment of Ms Rebecca Charlotte Hayes as a director on 1 December 2022 (2 pages)
16 December 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 1,960 (3 pages)
24 August 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
14 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
9 May 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 1,930 (3 pages)
9 May 2022	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,880 (3 pages)
2 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2021	Memorandum and Articles of Association (28 pages)
13 August 2021	Change of share class name or designation (2 pages)
2 August 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,600 (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
14 June 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
22 September 2020	Cessation of Michael Andrew Fotis as a person with significant control on 12 August 2020 (1 page)
22 September 2020	Appointment of Ms Jacqueline Dewey as a director on 12 August 2020 (2 pages)
9 September 2020	Termination of appointment of Michael Andrew Fotis as a director on 12 August 2020 (1 page)
9 September 2020	Cessation of Neil Carden as a person with significant control on 7 September 2020 (1 page)
9 September 2020	Termination of appointment of Neil Carden as a director on 7 September 2020 (1 page)
18 August 2020	Registered office address changed from Office 107 154-160 Fleet Street London EC4A 2DQ United Kingdom to Ebbisham House 30 Church Street Epsom KT17 4NL on 18 August 2020 (1 page)
24 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
13 May 2020	Termination of appointment of Michael Fotis as a secretary on 13 May 2020 (1 page)
6 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
5 December 2019	Second filing of a statement of capital following an allotment of shares on 3 September 2014 GBP 1,000.00 (7 pages)
5 December 2019	Second filing of a statement of capital following an allotment of shares on 20 May 2014 GBP 700 (7 pages)
5 December 2019	Second filing of the annual return made up to 20 May 2016 (19 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
22 March 2019	Director's details changed for Mr Michael Andrew Fotis on 15 February 2019 (2 pages)
22 March 2019	Change of details for Mr Michael Andrew Fotis as a person with significant control on 15 February 2019 (2 pages)
17 February 2019	Registered office address changed from , PO Box E1 2DE, Office 218 Nile Business Centre, 60 Nelson Street, London, England to Office 107 154-160 Fleet Street London EC4A 2DQ on 17 February 2019 (1 page)
7 February 2019	Notification of Neil Carden as a person with significant control on 16 May 2018 (2 pages)
7 February 2019	Notification of Patrick Muir as a person with significant control on 16 May 2018 (2 pages)
7 February 2019	Cessation of Northstar Ventures Limited as a person with significant control on 29 March 2018 (1 page)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
27 August 2018	Appointment of Mr Patrick Harry Muir as a director on 16 May 2018 (2 pages)
27 August 2018	Appointment of Mr Neil Carden as a director on 16 May 2018 (2 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
29 May 2018	Secretary's details changed for Mr Michael Fotis on 18 May 2018 (1 page)
29 May 2018	Director's details changed for Mr Michael Andrew Fotis on 18 May 2018 (2 pages)
29 May 2018	Registered office address changed from , Sunco House 5 Carliol Square, Newcastle upon Tyne, NE1 6UF to Office 107 154-160 Fleet Street London EC4A 2DQ on 29 May 2018 (1 page)
21 March 2018	Resolutions RES13 ‐ Transfer of shares/company business 23/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
7 November 2017	Registered office address changed from I6 Charlotte Square 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from , I6 Charlotte Square 6-8 Charlotte Square, Newcastle upon Tyne, NE1 4XF to Office 107 154-160 Fleet Street London EC4A 2DQ on 7 November 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
14 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2016	Termination of appointment of Paul Ronald Callaghan as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Paul Ronald Callaghan as a director on 14 July 2016 (1 page)
1 July 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
1 July 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
1 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,345 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2019. (7 pages)
1 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,345 (6 pages)
29 March 2016	Registered office address changed from , C/O Michael Fotis, Office Seven Wynyard Park, Business Village, Teeside, TS22 5TB to Office 107 154-160 Fleet Street London EC4A 2DQ on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from C/O Michael Fotis Office Seven Wynyard Park Business Village Teeside TS22 5TB to I6 Charlotte Square 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 29 March 2016 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,345 (4 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,345 (4 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (5 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (5 pages)
6 September 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2019. (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 (3 pages)
6 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2019. (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 (3 pages)
6 September 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,000 (3 pages)
4 September 2014	Appointment of Mr Paul Ronald Callaghan as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Ronald Callaghan as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Ronald Callaghan as a director on 3 September 2014 (2 pages)
13 August 2014	Registered office address changed from , 7 Field Court 77 Fitzjohn's Avenue, London, NW36NY, United Kingdom to Office 107 154-160 Fleet Street London EC4A 2DQ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 7 Field Court 77 Fitzjohn's Avenue London NW36NY United Kingdom to C/O Michael Fotis Office Seven Wynyard Park Business Village Teeside TS22 5TB on 13 August 2014 (1 page)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 (44 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 (44 pages)

Smart Money People Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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