• UK
  • SMART ASSET MANAGER LTD - Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom

Company Information

Company registration number
09138558
Company Status
LIVE
Country
United Kingdom
Registered Address
Pintail Close Victoria Business Park
Netherfield
Nottingham
NG4 2SG
United Kingdom
Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom UK

Management

Managing Directors
STEWART HALL
MR CHRISTOPHER KIETA WILLIAM WILSON
JENNIFER JANE WILSON
FRANCO GUIDO CIAURRO
CIAURRO, Franco Guido
HOLMES, Paul Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-07-18
Age Of Company
2014-07-18 10 years
SIC/NACE
46520

Ownership

Beneficial Owners
-
Mr Stewart Hall
-
Cema Group Limited
Mr Stewart Hall
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

SMART ASSET MANAGER LTD Company Description

SMART ASSET MANAGER LTD is a ltd registered in United Kingdom with the Company reg no 09138558. Its current trading status is "live". It was registered 2014-07-18. It has declared SIC or NACE codes as "46520". It has 6 directors It can be contacted at Pintail Close Victoria Business Park .
More information

Get SMART ASSET MANAGER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Asset Manager Ltd - Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom

2014-07-18 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • change-to-a-person-with-significant-control (2023-07-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA

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  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • cessation-of-a-person-with-significant-control (2023-07-19) - PSC07

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  • change-to-a-person-with-significant-control (2023-07-19) - PSC05

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  • change-person-director-company-with-change-date (2023-07-19) - CH01

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-10) - AA

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • capital-name-of-class-of-shares (2018-12-31) - SH08

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  • notification-of-a-person-with-significant-control (2018-08-20) - PSC02

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  • notification-of-a-person-with-significant-control (2018-08-20) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-08-20) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2018-12-31) - SH10

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-14) - AA

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  • resolution (2018-12-31) - RESOLUTIONS

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  • CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES (2017-09-14) - CS01

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  • DIRECTOR APPOINTED MR FRANCO GUIDO CIAURRO (2017-09-14) - AP01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMA TRACKING SOLUTIONS LIMITED (2017-09-14) - PSC02

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  • APPOINTMENT TERMINATED, SECRETARY JENNIFER WILSON (2017-09-14) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON (2017-09-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON (2017-09-14) - TM01

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  • REGISTERED OFFICE CHANGED ON 08/09/2017 FROM (2017-09-08) - AD01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-21) - AA

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  • CESSATION OF CHRISTOPHER KIETH WILLIAM WILSON AS A PSC (2017-09-28) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-09-28) - PSC07

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  • accounts-with-accounts-type-small (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-14) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-09-14) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROSS WILSON (2016-10-18) - TM01

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  • CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-11-21) - CS01

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  • DISS40 (DISS40(SOAD)) (2016-11-22) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • change-account-reference-date-company-current-extended (2016-04-13) - AA01

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  • change-account-reference-date-company-previous-extended (2016-04-19) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01

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  • FIRST GAZETTE (2016-10-11) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-04-26) - AA

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  • CURREXT FROM 31/07/2016 TO 31/12/2016 (2016-04-13) - AA01

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  • PREVEXT FROM 31/07/2015 TO 31/12/2015 (2016-04-19) - AA01

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  • REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR (2016-04-14) - AD01

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  • gazette-notice-compulsory (2016-10-11) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • gazette-filings-brought-up-to-date (2016-11-22) - DISS40

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  • REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, SHERWOOD HOUSE 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB, ENGLAND (2016-04-20) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KIETA WILLIAM WILSON / 17/10/2015 (2015-10-17) - CH01

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  • 18/07/15 FULL LIST (2015-09-21) - AR01

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  • change-person-director-company-with-change-date (2015-10-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • incorporation-company (2014-07-18) - NEWINC

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  • CERTIFICATE OF INCORPORATION (2014-07-18) - NEWINC

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