Smarts Investments Limited

Company Name	Smarts Investments Limited
Director	Aaron William Welling
Company Status	Active
Company Number	03490082
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aaron William Welling
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(19 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Current
Appointed	09 August 2005(7 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 08 April 1998)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2005)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2005)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	09 August 2005(7 years, 7 months after company formation)
Appointment Duration	11 months (resigned 11 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Telephone	020 79353919
Telephone region	London

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Staxton Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£465,944
Cash	£152
Current Liabilities	£929,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

4 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
16 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
22 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
8 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
31 March 2017	Appointment of Mr. Aaron William Welling as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr. Aaron William Welling as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of William Robert Hawes as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of William Robert Hawes as a director on 31 March 2017 (1 page)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017 (1 page)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
24 March 2016	Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 (1 page)
24 March 2016	Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016 (1 page)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr William Hawes on 30 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr William Hawes on 30 April 2010 (2 pages)
14 May 2010	Appointment of Mr William Hawes as a director (2 pages)
14 May 2010	Appointment of Mr William Hawes as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
28 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
28 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Return made up to 08/01/08; full list of members (2 pages)
19 February 2008	Return made up to 08/01/08; full list of members (2 pages)
20 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 January 2007	Return made up to 08/01/07; full list of members (2 pages)
19 January 2007	Return made up to 08/01/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
17 January 2006	Return made up to 08/01/06; full list of members (3 pages)
17 January 2006	Return made up to 08/01/06; full list of members (3 pages)
10 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
3 February 2005	Return made up to 08/01/05; full list of members (6 pages)
3 February 2005	Return made up to 08/01/05; full list of members (6 pages)
14 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 08/01/04; full list of members (6 pages)
20 January 2004	Return made up to 08/01/04; full list of members (6 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 February 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 19/02/03 (6 pages)
19 February 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 19/02/03 (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
12 February 2002	Return made up to 08/01/02; full list of members (7 pages)
12 February 2002	Return made up to 08/01/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2001	Return made up to 08/01/01; full list of members (7 pages)
18 January 2001	Return made up to 08/01/01; full list of members (7 pages)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
2 February 1999	Return made up to 08/01/99; full list of members (6 pages)
2 February 1999	Return made up to 08/01/99; full list of members (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Ad 08/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Ad 08/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 February 1998	Director resigned (2 pages)
10 February 1998	Secretary resigned (2 pages)
10 February 1998	Secretary resigned (2 pages)
10 February 1998	Director resigned (2 pages)

Smarts Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London