The Smart Money Series Limited
Summary
The Smart Money Series Limited was set up on Wednesday the 28th of October 2020. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 3 other Irish companies; 2 of which are now closed. The Smart Money Series Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:28/03/2024
- Latest Accounts Filed:26/10/2022
- Report Based On Accounts:31/12/2021
- Next Set of Accounts Due:28/10/2023
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:The Smart Money Series Limited
- Time in Business:3 Years
- Company Number:680440
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[8559] Other Education N.E.C.
- May Trade As:The Smart Money Series Ltd
- Registered Address:19 Mount Street Upper,
Dublin 2,Dublin - RiskWatch: CEASED TRADING NOTIFICATION
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 30/09/2022 | 26/10/2022 | |
| FINANCIAL STATEMENT | 5 | 30/09/2022 | 26/10/2022 | |
| Form B1B73 - Annual Return and Change of ARD | 4 | 28/04/2022 | 22/06/2022 | |
| Form B1 - First Annual Return | 4 | 28/04/2021 | 23/06/2021 | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 9 | 28/10/2020 | 08/09/2020 | |
| Certificate of Incorporation | 1 | 28/10/2020 | 08/09/2020 | |
| Constitution | 1 | 28/10/2020 | 08/09/2020 |