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Smartfund Nominees Ltd

Smartfund Nominees Ltd is a dormant company incorporated on 10 February 2010 with the registered office located in London, Greater London. Smartfund Nominees Ltd was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07153417
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
08448010700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1982
Morningstar Wealth Administration Limited
PSC
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£577
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£577
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Mark Francis Sanderson Details Changed
1 Year 3 Months Ago on 31 May 2024
Alexander Thomas Liptrot Resigned
1 Year 7 Months Ago on 9 Feb 2024
Ldc Nominee Secretary Limited Appointed
1 Year 7 Months Ago on 9 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 2 Feb 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Jonathan Element Farmer Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Mark Francis Sanderson on 31 May 2024
Submitted on 27 Aug 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 2 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023
Submitted on 19 Apr 2023
Repayment History
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