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Smartsearch International Limited

12050568

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL
Incorporated 14/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Nicola Jane Gifford

secretary · Since 01/03/2022

Ms Annalisa Amadio

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 36

Also on 4 other boards

Mr Philip Joseph Cotter

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Joanne Jones

director · Since 16/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Nicola Jane Gifford

secretary · Since 01/03/2022

Annalisa Amadio

director · Since 19/04/2024

Italian · England · Age 36

Philip Joseph Cotter

director · Since 22/04/2024

British · United Kingdom · Age 67

Joanne Jones

director · Since 16/01/2025

British · United Kingdom · Age 48

Former

Michael Andrew Holmes

director · Resigned 31/01/2022

John Kenneth Dobson

director · Resigned 01/03/2022

Guy Edward Harrison

director · Resigned 19/04/2024

Martin Cheek

director · Resigned 30/06/2024

Claire Helen Elcock

director · Resigned 31/12/2024

Persons with Significant Control

Smartcredit Limited

75–100% shares
75–100% votes
Appoint directors

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL

Reg: 05534508 · Companies House Of England And Wales · Private Limited Company

Notified 12/08/2019

Former PSCs

Mr John Kenneth Dobson

Ceased 12/08/2019

Mr Martin Cheek

Ceased 12/08/2019

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 14/08/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Mayfield House
2026-06-12

MAYFIELD HOUSE

post townIlkley
2026-06-12

ILKLEY