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Smarts Investments Limited, SW1Y 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smarts Investments Limited. The company was founded 26 years ago and was given the registration number 03490082. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMARTS INVESTMENTS LIMITED
Company Number:03490082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary09 August 2005Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director31 March 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary30 March 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary06 February 1998Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary08 January 1998Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director30 April 2010Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director09 August 2005Active
26 Greeba Avenue, Glen Vine, IM4 4EE

Director08 April 1998Active
2nd Floor, 48 Conduit Street, London, W1R 9FB

Director06 February 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director08 April 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director08 April 1998Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director30 March 2004Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director23 December 2003Active
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Director11 July 2006Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director08 January 1998Active

People with Significant Control

Mr Holger Einecke
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:German
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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