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SCAM SMART LTD

Active
09999480·incorporated 2016-02-11

SCAM SMART LTD is an active UK private limited company, incorporated on 11 February 2016 at Companies House (number 09999480; OpenRegistry canonical ID GB-09999480-scam-smart-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-11
Registered Address
QUEST HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0EY, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

SCAM SMART LTD has 1 person with significant control on file:

  • Mr Max Lezar born 1972 resident in Wales, British national. Notified 2018-12-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Lawrence James Richards born 1977 resident in United Kingdom, British national. Notified 2017-02-11. Ceased 2018-10-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

SCAM SMART LTD has previously traded as:

  • AIRIVO CAPITAL LTD (until 2023-06-08)

Similar UK companies

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Other companies registered in Cardiff: