ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (10 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
England
Address changed on 2 Feb 2024 (1 year 10 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Eldon Electric Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Dormant Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Mr Mark Francis Sanderson Details Changed
1 Year 6 Months Ago on 31 May 2024
Alexander Thomas Liptrot Resigned
1 Year 10 Months Ago on 9 Feb 2024
Ldc Nominee Secretary Limited Appointed
1 Year 10 Months Ago on 9 Feb 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 2 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year