SCAM SMART LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SCAM SMART LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SCAM SMART LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999480. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SCAM SMART LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999480. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SCAM SMART LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
QUEST HOUSE FORTRAN ROAD
CARDIFF
CF3 0EY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
AIRIVO CAPITAL LTD (until 08/06/2023)
AIRIVO CAPITAL LTD (until 08/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX LEZAR | Dec 1972 | British | Director | 2017-10-09 | CURRENT |
| MR LUKE LEZAR | Mar 2003 | British | Director | 2023-06-07 | CURRENT |
| MR LAWRENCE JAMES RICHARDS | Jun 1977 | British | Director | 2016-02-11 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max Lezar | 2018-12-06 | 12/1972 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Lawrence James Richards | 2017-02-11 - 2018-10-18 | 6/1977 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCAM SMART LTD - Accounts | 2024-03-05 | 29-02-2024 | £75,957 equity |
| AIRIVO CAPITAL LTD - Accounts | 2023-03-07 | 28-02-2023 | £75,957 equity |
| AIRIVO CAPITAL LTD - Accounts | 2022-03-03 | 28-02-2022 | £75,957 equity |
| AIRIVO CAPITAL LTD - Accounts | 2022-01-14 | 28-02-2021 | £75,957 equity |
| Micro-entity Accounts - AIRIVO CAPITAL LTD | 2021-05-04 | 29-02-2020 | £75,956 equity |
| Micro-entity Accounts - AIRIVO CAPITAL LTD | 2019-12-03 | 28-02-2019 | £75,309 equity |
| Micro-entity Accounts - AIRIVO CAPITAL LTD | 2019-04-18 | 28-02-2018 | £89,237 equity |
| AIRIVO_CAPITAL_LTD - Accounts | 2018-03-09 | 28-02-2017 | £-52,808 equity |