Smarts Investments Limited
- Company number
- 03490082
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLING, Aaron William | Director | 31 Mar 2017 | |
| ASHDOWN SECRETARIES LIMITED | Corporate-Secretary | 9 Aug 2005 | |
| HAWES, William Robert | Director | 30 Apr 2010 | 31 Mar 2017 |
| HEATHBROOKE DIRECTORS LIMITED | Corporate-Director | 11 Jul 2006 | 10 Mar 2016 |
| HELMBROOK LIMITED | Corporate-Director | 9 Aug 2005 | 11 Jul 2006 |
| LONDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2004 | 9 Aug 2005 |
| ANNAN LIMITED | Corporate-Director | 30 Mar 2004 | 9 Aug 2005 |
| ANNAN LIMITED | Corporate-Director | 23 Dec 2003 | 28 Jan 2004 |
| LONDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Feb 1998 | 28 Jan 2004 |
| TAYLOR, Linda Ruth | Director | 8 Apr 1998 | 23 Dec 2003 |
| TAYLOR, Anthony Michael | Director | 8 Apr 1998 | 2 Jul 2002 |
| LEWIN, Clifford James | Director | 8 Apr 1998 | 2 Jul 2002 |
| LONDON DIRECTORS LIMITED | Corporate-Director | 6 Feb 1998 | 8 Apr 1998 |
| TADCO DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Jan 1998 | 6 Feb 1998 |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 8 Jan 1998 | 6 Feb 1998 |
Control
| 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 |
Accounts
| 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 | - | - | - |
Connections
Directors’ other companies
- ASHDOWN SECRETARIES LIMITED - Corporate-Secretary at Todington Limited
- ASHDOWN SECRETARIES LIMITED - Corporate-Secretary at The Kalinga Family Company Limited
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