Smartcredit Ltd was founded on 11 August 2005 with its registered office in Ilkley in West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dobson, Janet, Allen, Collette Kristina, Cheek, Martin, Dobson, James, Dobson, John Kenneth, Green, Michael John, Holmes, Michael Andrew, Mitchell, Fraser John Bran, Pezzutto, Roland, Allen, Gareth Jack, Holmes, Michael Andrew, Green, Deirdre Jacqueline Mary, Green, Graham Andrew, Rice, Gavin Phillip, Wilson, Nichola Dawn. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Collette Kristina | 13 July 2020 | - | 1 |
| CHEEK, Martin | 16 December 2009 | - | 1 |
| DOBSON, James | 10 November 2008 | - | 1 |
| DOBSON, John Kenneth | 01 July 2009 | - | 1 |
| GREEN, Michael John | 01 January 2017 | - | 1 |
| HOLMES, Michael Andrew | 28 August 2018 | - | 1 |
| MITCHELL, Fraser John Bran | 02 January 2013 | - | 1 |
| PEZZUTTO, Roland | 08 October 2019 | - | 1 |
| GREEN, Deirdre Jacqueline Mary | 11 August 2005 | 15 December 2007 | 1 |
| GREEN, Graham Andrew | 15 December 2007 | 10 November 2008 | 1 |
| RICE, Gavin Phillip | 30 January 2006 | 15 December 2007 | 1 |
| WILSON, Nichola Dawn | 11 August 2005 | 10 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Janet | 28 August 2018 | - | 1 |
| ALLEN, Gareth Jack | 10 November 2008 | 21 April 2017 | 1 |
| HOLMES, Michael Andrew | 21 April 2017 | 28 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| CH01 - Change of particulars for director | 29 July 2020 | |
| AP01 - Appointment of director | 24 July 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CS01 - N/A | 27 June 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| PSC02 - N/A | 28 November 2019 | |
| PSC07 - N/A | 28 November 2019 | |
| PSC07 - N/A | 28 November 2019 | |
| AP01 - Appointment of director | 28 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| PSC04 - N/A | 27 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| TM02 - Termination of appointment of secretary | 10 September 2018 | |
| AP03 - Appointment of secretary | 10 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AD01 - Change of registered office address | 22 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| EH04 - N/A | 04 April 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AUD - Auditor's letter of resignation | 14 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| MR04 - N/A | 14 June 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH03 - Change of particulars for secretary | 12 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 16 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AD01 - Change of registered office address | 29 August 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| MR01 - N/A | 28 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| MR04 - N/A | 18 November 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 23 February 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AD01 - Change of registered office address | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| 225 - Change of Accounting Reference Date | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| NEWINC - New incorporation documents | 11 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 October 2011 | Fully Satisfied |
N/A |
