SMART ASSET MANAGER LTD
PINTAIL CLOSE VICTORIA BUSINESS PARK, NETHERFIELD, NOTTINGHAM NG4 2SG- Active
- Private Limited Company
- Company No. 09138558
- Last Updated: 01 Mar 2024
Company Profile
SMART ASSET MANAGER LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in NOTTINGHAM. SMART ASSET MANAGER LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | SMART ASSET MANAGER LTD |
|---|---|
| Company number | 09138558 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINTAIL CLOSE VICTORIA BUSINESS PARK NETHERFIELD NOTTINGHAM NG4 2SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Hall Nationality: British |
Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Holmes Nationality: British |
Dates: Monday, October 30, 2017 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cema Group Limited Wollaton Street, NG1 5GF |
Dates: Monday, October 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Kieth William Wilson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 16, 2017
significant influence or control
|
| Cema Tracking Solutions Limited Wollaton Street, NG1 5GF |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against SMART ASSET MANAGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART ASSET MANAGER LTD | 18 Jul 2014 |