This company is commonly known as Smart Asset Manager Ltd. The company was founded 9 years ago and was given the registration number 09138558. The firm's registered office is in NOTTINGHAM. You can find them at Pintail Close Victoria Business Park, Netherfield, Nottingham, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SMART ASSET MANAGER LTD |
|---|---|---|
| Company Number | : | 09138558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom, NG4 2SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chartwell House, 34 Caythorpe Road, Caythorpe, United Kingdom, NG17 7EB | Director | 16 May 2017 | Active |
| White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF | Director | 01 August 2017 | Active |
| 56, Diamond Avenue, Rainworth, United Kingdom, NG21 0FF | Secretary | 18 July 2014 | Active |
| 31, Swinford Road, Stourbridge, England, DY8 2LQ | Director | 18 July 2014 | Active |
| 56, Diamond Avenue, Rainworth, United Kingdom, NG21 0FF | Director | 18 July 2014 | Active |
| 56, Diamond Avenue, Rainworth, United Kingdom, NG21 0FF | Director | 18 July 2014 | Active |
| 56, Diamond Avenue, Rainworth, United Kingdom, NG21 0FF | Director | 18 July 2014 | Active |
| Mr Paul Richard Holmes | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF |
| Nature of control | : |
|
| Cema Group Limited | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF |
| Nature of control | : |
|
| Mr Stewart Hall | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Swinford Road, Stourbridge, England, DY8 2LQ |
| Nature of control | : |
|
| Mr Christopher Kieth William Wilson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 56 Diamond Avenue, Rainworth, United Kingdom, NG21 0FF |
| Nature of control | : |
|
| Cema Tracking Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Capital | Capital name of class of shares. | Download |
| 2018-12-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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