SL

SMART LET WALES LTD

Active

Company number 10920360

Newbridge, Wales · Incorporated 17 August 2017

1 New Buildings, High Street, Newbridge, Caerphilly, NP11 4FA, Wales

Last updated on 26 March 2026

Activities of mortgage finance companies · SIC 64922

Activities of insurance agents and brokers · SIC 66220

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
2
Latest round
5 October 2023

Company history

Previous company names

WILD ROSE ENTERPRISES LIMITED · 17 August 2017 – 29 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • NICHOLAS ROBERT JAMES DUNBAR (50.0%)
  • MR MICHAEL IAN WAYMAN (25.0%)
  • TAMMY WAYMAN (25.0%)
Total shares
200
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £2.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR MICHAEL IAN WAYMAN ORDINARY 50 25.00% 50 25.00%
NICHOLAS ROBERT JAMES DUNBAR ORDINARY 100 50.00% 100 50.00%
TAMMY WAYMAN ORDINARY 50 25.00% 50 25.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Robert James Dunbar
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 October 2023

Funding

2 funding rounds
5 October 2023
ORDINARY · 1 shares allotted
£1
5 October 2023
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£1

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2024 View
Capital Alter Shares Subdivision
Capital
24 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Certificate Change Of Name Company
Change Of Name
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Gazette Filings Brought Up To Date
Gazette
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Gazette Notice Compulsory
Gazette
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Incorporation Company
Incorporation
17 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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