BIG FAT SMILE GROUP LTD
Credit Report
Summary Information
ABR DATA | |
Main Name | BIG FAT SMILE GROUP LTD18 OTHERS - CLICK TO VIEW ALL |
ABN | 82 002 796 232 |
Registered Date05-05-2000 |
|
Entity Status | Active |
Entity Type | Australian Public Company |
GST Status | Registered for GST (from 01-07-2000) |
Charity Type | Charity (from 01-07-2004) * |
Charity Endorsement Type |
GST Concession (from 01-07-2005) FBT Rebate (from 01-07-2005) Income Tax Exemption (from 01-07-2004) |
ABN Last Updated | 04-04-2023 |
ASIC Data | |
Name | BIG FAT SMILE GROUP LTD18 OTHERS - CLICK TO VIEW ALL |
ACN | 002 796 232 |
Registered Date | 13-07-1984 |
Next Review Date | 13-07-2013 |
Status | Registered |
Company Type | Australian Public Company |
Class | Limited By Guarantee |
Regulator | Australian Securities & Investments Commission |
Previous State Number | NSW 33939416 |
ACNC | Registered * |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
Search for information on a company, and identify directors with a history of running failed entities.
- Director Details - Addresses & Date of Birth*
- Cross Directorships*
- Shareholders and Share Structure*
- Company Addresses*
- Company Status*
Risk Data
Adverse Risk Data
Recognise high risk indicators that could impact a company's ability to pay your invoices.
- Payment defaults
- Court actions
- Insolvency notices
- Mercantile (debt collection) enquiries
- Critical ASIC documents
Credit Score
Credit Score
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
- Instant credit risk rating
- Suggested trading recommendation
- 12-month historical score
Payment Predictor
Payment Predictor
See how individual companies pay other suppliers to predict how they will pay you
- 12-month historical trend
- Payment insights
- Credit exposure
- Overdue amounts
Monitoring
Monitoring and Alerts
Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.
- Respond to changes quickly
- Add and remove customers as required
- Receive alerts as they happen, 24/7
Historical Timeline
Historical Timeline
Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.
Business Names
A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.
Found
Name | Type | Source |
---|---|---|
Big Fat Smile Group Ltd | Registered Name (Current) | ASIC |
Illawarra Children's Services Ltd | Main Trading Name (Current) | ABR |
Fun Club @ Wollondilly | Business Name (Current) | ABR |
Fun Club @ St Columbkille's | Business Name (Current) | ABR |
Big Fat Smile Shellharbour Early Learning And Care | Business Name (Current) | ABR |
Manooka Valley Community Preschool (0-5) | Business Name (Current) | ABR |
Artspace @ Big Fat Smile | Business Name (Current) | ABR |
Fun Club @ | Business Name (Current) | ABR |
Include Me | Business Name (Current) | ABR |
Big Fat Smile | Business Name (Current) | ABR |
Artspace - Illawarra Children's Services | Business Name (Current) | ABR |
Green Bean Play Cafe | Business Name (Current) | ABR |
Big Fat Smile Willowdale Early Learning And Care | Business Name (Historical) | ABR |
Willowdale Early Learning And Care | Business Name (Historical) | ABR |
The Gallery @ Big Fat Smile | Business Name (Historical) | ABR |
Tree Pie | Business Name (Historical) | ABR |
Corrimal Special Needs Vacation Care | Business Name (Historical) | ABR |
Out Of School Hours Services | Main Trading Name (Historical) | ABR |
Illawarra Childrens Services Ltd | Main Trading Name (Historical) | ABR |
How well do you know your customers?
Trade with confidence and reduce credit risk by reviewing your customers and prospects today.