Smartagentone Limited
- Company number
- 15407828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2024
- Nature of business
- Security dealing on own account
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zoe Upton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 29 Apr 2024 |
| Mrs Lisa Jane Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 29 Apr 2024 |
| Mrs Oliver James Colclough | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 29 Apr 2024 |
| Ms Marilyn Colclough | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Jan 2024 | 29 Apr 2024 |
| Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023) | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £70,141 | 0 |