Smartfund Nominees Ltd

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Smartfund Nominees Ltd

07153417•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
08448010700

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Incorporated

10/02/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Smartfund Nominees Ltd (07153417) is a private limited with share capital incorporated on 10/02/2010 (16 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/02/2010
EC1Y1HQ

Financial Overview

Total Assets

£577

Liabilities

£0

Net Assets

£577

Cash

£577

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
M
mark francis sanderson
director

Filed Documents

74
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2024
Change Sail Address Company With New Address
Category:Address
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2010
Incorporation Company
Category:Incorporation
Date:10-02-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Oliver'S Yard, London, EC1Y1HQRegistered
4Th Floor, Suite 643-659 Salisbu, London Wall, London, EC2M5QQ

Contact

08448010700
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ