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Smart Investment Asset Management Ltd

Smart Investment Asset Management Ltd is a dormant company incorporated on 14 October 2020 with the registered office located in London, Greater London. Smart Investment Asset Management Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12952410
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Venezuelan • Lives in Colombia • Born in Oct 1992
PSC • Director • Spanish • Lives in Spain • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 28 Aug 2025
Andres Martinez Guisande Resigned
5 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Aug 2025
Termination of appointment of Andres Martinez Guisande as a director on 30 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 5 Jan 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 128 City Road London EC1V 2NX on 6 December 2023
Submitted on 6 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Termination of appointment of Heller Jose Mendieta Figueroa as a director on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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