Filing status
- Last accounts
- 28 February 2025
- Last conf. stmt
- 30 January 2025
Scam Smart Ltd
- Incorporated
- 11 February 2016
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Max Lezar
- Accounts type
- Dormant
- Region
- Wales
- Address
- Quest House Fortran RoadSt. MellonsCardiffCF3 0EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2017
British
Born December 1972 (53)
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born December 1972 (53)
Former controllers (1)
18 October 2018
Ceased Lawrence James Richards — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- (£75,957)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,321 | |||||
| Creditors (< 1 year) | £78,278 | |||||
| Creditors (> 1 year) | £75,957 | £75,957 | £75,957 | £75,957 | £75,957 | |
| Net Current Assets | (£75,957) | |||||
| Net Assets | (£75,957) | (£75,957) | (£75,957) | (£75,957) | (£75,957) | |
| Shareholder Funds | (£75,957) | (£75,957) | (£75,957) | (£75,957) | (£75,957) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 12 May 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 4 March 2024 | Accounts for a dormant company | 29 February 2024 |
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