SMARTS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMARTS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTS INVESTMENTS LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SMARTS INVESTMENTS LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SMARTS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2005-08-09 | CURRENT | ||
MR AARON WILLIAM WELLING | Oct 1981 | British | Director | 2017-03-31 | CURRENT |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2006-07-11 UNTIL 2016-03-10 | RESIGNED | ||
ANNAN LIMITED | Corporate Director | 2004-03-30 UNTIL 2005-08-09 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-08 UNTIL 1998-02-06 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-06 UNTIL 2004-01-28 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-08 UNTIL 1998-02-06 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2005-08-09 | RESIGNED | ||
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-04-08 UNTIL 2003-12-23 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-04-08 UNTIL 2002-07-02 | RESIGNED |
LONDON DIRECTORS LIMITED | Director | 1998-02-06 UNTIL 1998-04-08 | RESIGNED | ||
MR CLIFFORD JAMES LEWIN | Jul 1976 | British | Director | 1998-04-08 UNTIL 2002-07-02 | RESIGNED |
HELMBROOK LIMITED | Nov 2001 | Director | 2005-08-09 UNTIL 2006-07-11 | RESIGNED | |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2010-04-30 UNTIL 2017-03-31 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2003-12-23 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Holger Einecke | 2016-04-06 | 6/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smarts Investments Limited - Period Ending 2022-12-31 | 2023-08-05 | 31-12-2022 | £1,431 Cash |
Smarts Investments Limited - Period Ending 2021-12-31 | 2022-09-17 | 31-12-2021 | £1,431 Cash |
Smarts Investments Limited - Period Ending 2020-12-31 | 2021-09-23 | 31-12-2020 | £1,431 Cash |
Smarts Investments Limited - Period Ending 2019-12-31 | 2020-10-09 | 31-12-2019 | €1,431 Cash |
Smarts Investments Limited - Period Ending 2018-12-31 | 2019-08-30 | 31-12-2018 | €1,431 Cash €-1,338,433 equity |
Smarts Investments Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | €1,431 Cash €-1,290,979 equity |
Smarts Investments Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | €1,431 Cash €-677,626 equity |
SMARTS_INVESTMENTS_LIMITE - Accounts | 2015-07-24 | 31-12-2014 | £215 Cash £-656,934 equity |