Smarts Investments Limited (03490082)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Name	Role	Appointed	Resigned
TADCO SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	8 Jan 1998	6 Feb 1998
TADCO DIRECTORS LIMITED	Corporate-Nominee-Director	8 Jan 1998	6 Feb 1998
LONDON DIRECTORS LIMITED	Corporate-Director	6 Feb 1998	8 Apr 1998
LEWIN, Clifford James	Director	8 Apr 1998	2 Jul 2002
TAYLOR, Anthony Michael	Director	8 Apr 1998	2 Jul 2002
TAYLOR, Linda Ruth	Director	8 Apr 1998	23 Dec 2003
ANNAN LIMITED	Corporate-Director	23 Dec 2003	28 Jan 2004
LONDON SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Feb 1998	28 Jan 2004
ANNAN LIMITED	Corporate-Director	30 Mar 2004	9 Aug 2005
LONDON SECRETARIES LIMITED	Corporate-Nominee-Secretary	30 Mar 2004	9 Aug 2005
HELMBROOK LIMITED	Corporate-Director	9 Aug 2005	11 Jul 2006
HEATHBROOKE DIRECTORS LIMITED	Corporate-Director	11 Jul 2006	10 Mar 2016
HAWES, William Robert	Director	30 Apr 2010	31 Mar 2017
WELLING, Aaron William	Director	31 Mar 2017
ASHDOWN SECRETARIES LIMITED	Corporate-Secretary	9 Aug 2005

Name	Nature of control	Notified	Ceased
Mr Holger Einecke	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£1,409,234	£1,431	0
31 Dec 2023	-£1,398,815	£1,431	1
31 Dec 2022	-£1,382,798	£1,431	1
31 Dec 2021	-£1,369,336	£1,431	1
31 Dec 2020	-£1,358,157	£1,431	1
31 Dec 2019	-£1,347,582	£1,431	1
31 Dec 2018	-£1,338,433	£1,431	1
31 Dec 2017	-£1,290,979	£1,431	1
31 Dec 2016	-£677,626	£1,431	1
31 Dec 2015	-	-	-
31 Dec 2014	-	£215	-
31 Dec 2013	-	£215	-
31 Dec 2012	-	£215	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-