LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-02-25
- Legal form
- ltd
- Activity
- 64921
- Registered office
- The Car Showroom, Tafarnaubach Industrial Estate, Tredegar, NP22 3AA, United Kingdom
Low
Risk
SMILE & DRIVE FINANCE LTD is a ltd registered in GB, incorporated 2020-02-25 (active).
/03
Ownership & control
Owners / controllers
- SMILE & DRIVE FINANCE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12481427
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-25
- Registered office
- The Car Showroom, Tafarnaubach Industrial Estate, Tredegar, NP22 3AA, United Kingdom
- SIC
- 64921
Officers · 3 active
- LEWIS, Mark Owen Raymonddirector · British · appt 2020-02-25
- SKINNER, Mark, Mrdirector · British · appt 2020-02-25
- SKINNER, Philipdirector · Welsh · appt 2020-02-25
- WALTERS, Craig(resigned)director · British · appt 2020-02-25
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-27
FORMERLY KNOWN AS
- SMILE & DRIVE LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SMILE & DRIVE FINANCE LTD. Notes are community-contributed leads, not verified facts.
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