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SMART FINTECH LIMITED

SMART FINTECH LIMITED is an active private limited company, incorporated on 28 May 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. SMART FINTECH LIMITED previously had the company name BANQNET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12630047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BROAD STREET HOUSE
Address Line 235 NEW BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1NH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date25/06/2021
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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 27/11/2020 onwards:
SMART FINTECH LIMITED
Prior to 27/11/2020:
BANQNET LIMITED

Directors

(The company's officers)
MR PHILIP MASTERS
(~43 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2020

Shareholders

(Persons of Significant Control)
Mr Philip Masters
(~43 year old British national)
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/05/2020

Connections

(Shared officers)
  • MR PHILIP MASTERS
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)

SMART FINTECH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1NH.

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

More Companies in EC2M 1NH

Other companies with registered offices in EC2M 1NH:

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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Company Number: 11075184 · Registered in England and Wales.
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