About

Registered Number: 06646869
Date of Incorporation: 15/07/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: Beautyvilla, 8 Westwood Avenue, Harrow, Middlesex, HA2 8NS,

 

Smart Money Fx Ltd was founded on 15 July 2008 and has its registered office in Harrow in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed as Nadarajan, Ithayaverni, Nadarajan, Rupagumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NADARAJAN, Ithayaverni 15 July 2008 31 August 2008 1
NADARAJAN, Rupagumar 15 July 2008 31 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rupagumar Nadarajan/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AA01 - Change of accounting reference date 30 April 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 01 March 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 July 2015
AA01 - Change of accounting reference date 02 July 2015
AA01 - Change of accounting reference date 29 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 13 October 2010
GAZ1 - First notification of strike-off action in London Gazette 13 July 2010
AR01 - Annual Return 26 October 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.