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SCAM SMART LTD

SCAM SMART LTD is an active private limited company, incorporated on 11 February 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. SCAM SMART LTD previously had the company name AIRIVO CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09999480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEST HOUSE FORTRAN ROAD
Address Line 2ST. MELLONS
Post TownCARDIFF
CountryWALES
PostcodeCF3 0EY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date11/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/06/2023 onwards:
SCAM SMART LTD
Prior to 08/06/2023:
AIRIVO CAPITAL LTD

Directors

(The company's officers)
MR LUKE LEZAR
(~21 year old British national)
29 LUPIN GROVE, ROGERSTONE, NEWPORT, NP10 9LJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 07/06/2023
MR MAX LEZAR
(~51 year old South African,british national)
UNIT 9B1-Y CASTLEGATE BUSINESS PARK, CALDICOT, NP26 5YR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 09/10/2017

Shareholders

(Persons of Significant Control)
Mr Max Lezar
(~51 year old British national)
Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales
  • Owns between 75% and 100% of the shares.
Notified on 06/12/2018

Connections

(Shared officers)
  • MR MAX LEZAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCAM SMART LTD: Maps

Maps show the location of the postcode of the registered office, CF3 0EY.

Map of SCAM SMART LTD at local scale
Map of SCAM SMART LTD at local scale
Map of SCAM SMART LTD at district scale
Map of SCAM SMART LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 0EY

Other companies with registered offices in CF3 0EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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