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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ANSTAR ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARWOOD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMFIL LTD CAVENDISH SQU Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLADE CONSULTANTS LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
WINDGLADE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADWALL DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALISIOS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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