Smart Investment Management Limited. net worth, address, company information. Free

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Smart Investment Management Limited (Companies House Registration Number 08704800) is a private limited company created on 2013-09-25 originating in England. The firm can be found at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. Smart Investment Management Limited operates Standard Industrial Classification: 66300 which means "fund management activities".

Company details

Name	Smart Investment Management Limited
Number	08704800
Date of Incorporation:	25th September 2013
End of financial year:	31 December
Address:	1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
SIC code:	66300 - Fund management activities

Moving on to the 2 directors that can be found in the business, we can name: David H. (in the company from 29 January 2018), Mark S. (appointment date: 29 December 2017). 1 secretary is present as well: Alexander L. (appointed on 10 August 2020). The official register indexes 1 person of significant control - Morningstar Wealth Administration Limited, a business which can be found at Oliver's Yard, 55-71 City Road, EC1Y 1HQ London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-06-30
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

Morningstar Wealth Administration Limited

6 April 2016

Address	1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06016828
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH01) 750000.00 GBP is the capital in company's statement on 2023/11/30 filed on: 13th, December 2023 \| capital	Free Download (3 pages)

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(SH01) 750000.00 GBP is the capital in company's statement on 2023/11/30 filed on: 13th, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2023/09/25 filed on: 25th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/08/24 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/09/01 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/25 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2022/08/24. New Address: 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ. Previous address: 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England filed on: 24th, August 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2021/09/25 filed on: 26th, September 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/05/20 - the day director's appointment was terminated filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (27 pages)
(TM01) 2021/03/19 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(TM02) 2021/03/19 - the day secretary's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(CH01) On 2021/01/20 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/25 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 2020/08/10 filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 1st, November 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/05/17 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2018/12/17. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/05 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/26 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/25 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/08/24 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CH01) On 2018/07/12 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/07/12 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/01/29. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/29 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/29. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/29 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 14th, March 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/09/25 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2016/11/30 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/09/21. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/21. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/19. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/21 - the day director's appointment was terminated filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 8th, May 2017 \| accounts	Free Download (21 pages)
(TM02) 2017/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/31 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/16. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/25 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2016/09/09. New Address: 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ. Previous address: 6 Broad Street Place London EC2M 7JH filed on: 9th, September 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/03/24. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/06/30 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/25 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/07/14 filed on: 14th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/25 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/10/22. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/10. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/10. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/26 - the day director's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, September 2013 \| incorporation

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