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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Smartfund Nominees Ltd
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
Companies in EC1Y 1HQ
Telephone
08448010700
Email
Unreported
Website
Smart-im.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Francis Sanderson
Director • British • Lives in United Arab Emirates • Born in Jul 1982
LDC Nominee Secretary Limited
Secretary
Morningstar Wealth Administration Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Smartfund Nominees Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs