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CLAIM-SMART LIMITED (12824729)

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Introduction

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Updated On: 03/09/2026
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CLAIM-SMART LIMITED

CLAIM-SMART LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. CLAIM-SMART LIMITED was registered 6 years ago.(SIC: 64999, 82990)

Status

active

Active since 6 years ago

Company No

12824729

LTD Company

Age

6 Years

Incorporated 19 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (1 year ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 2 July 2027
For period ending 18 June 2027

Contact

Address

91 Wimpole Street London, W1G 0EF,

Timeline

11 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Aug 20
Funding Round
Apr 21
New Owner
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Director Left
Jul 24
Funding Round
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Apr 25
Funding Round
Jul 25
3
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

LEE, Matthew John

Active
Wimpole Street, LondonW1G 0EF
Born October 1975
Director
Appointed 02 Sept 2024

AHADI, Sadiq

Resigned
The Court Yard (Sadiq Ahadi), LondonSW15 6TH
Born May 1980
Director
Appointed 19 Aug 2020
Resigned 08 Apr 2025

RAMIAH, Jason

Resigned
Longdown Lane South, SurreyKT17 4JL
Born August 1978
Director
Appointed 19 Aug 2020
Resigned 26 Jul 2024

AHADI, Sadiq

Resigned
The Court Yard (Sadiq Ahadi), LondonSW15 6TH
Secretary
Appointed 19 Aug 2020
Resigned 08 Apr 2025

RAMIAH, Jason

Resigned
Longdown Lane South, SurreyKT17 4JL
Secretary
Appointed 19 Aug 2020
Resigned 26 Jul 2024

ISHAG, David

Active
Wimpole Street, LondonW1G 0EF
Born October 1958
Director
Appointed 02 Sept 2024

Persons with significant control

3

1 Active
2 Ceased

Mr David Ishag

Active
Wimpole Street, LondonW1G 0EF
Born October 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2024

Mr Sadiq Ahadi

Ceased
The Court Yard (Sadiq Ahadi), LondonSW15 6TH
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Aug 2020

Mr Jason Ramiah

Ceased
Longdown Lane South, SurreyKT17 4JL
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Aug 2020

Fundings

Financials

Latest Activities

Filing History

26

Confirmation Statement With Updates
29 June 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 July 2024
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
18 July 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 July 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
18 June 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Incorporation Company
19 August 2020
NEWINCIncorporation