Smarts Investments Limited

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General information

Name:

Smarts Investments Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03490082

Incorporation date: 1998-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smarts Investments Limited with the registration number 03490082 has been in this business field for 26 years. The Private Limited Company can be found at 5th Floor, 86 Jermyn Street in London and their postal code is SW1Y 6AW. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-12.

There seems to be just one managing director at present leading this business, namely Aaron W. who has been executing the director's obligations for 26 years. Since April 2010 William H., had been managing the following business until the resignation in March 2017. As a follow-up another director, namely Helmbrook Limited gave up the position in 2006. At least one secretary in this firm is a limited company, specifically Ashdown Secretaries Limited.

Financial data based on annual reports

Company staff

Aaron W.

Role: Director

Appointed: 31 March 2017

Latest update: 27 December 2023

Ashdown Secretaries Limited

Role: Corporate Secretary

Appointed: 09 August 2005

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 27 December 2023

People with significant control

Holger E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Holger E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 April 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 18th, September 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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