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Company Information for

SMART BUSINESS INVESTMENTS LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
07998040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Business Investments Ltd
SMART BUSINESS INVESTMENTS LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smart Business Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMART BUSINESS INVESTMENTS LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in NN1
 
Filing Information
Company Number 07998040
Company ID Number 07998040
Date formed 2012-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 09:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART BUSINESS INVESTMENTS LIMITED
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Company Officers of SMART BUSINESS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR MORRISSEY
 Director 2016-09-01
SMART CAPITAL LIMITED
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HELEN SMART
 Director 2012-03-20 2016-09-01
YOMTOV ELIEZER JACOBS
 Director 2012-03-20 2012-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY HELEN SMART
2017-07-10AP01DIRECTOR APPOINTED MR JAMES ARTHUR MORRISSEY
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-21AAMDAmended account small company full exemption
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Mary Helen Smart on 2016-03-10
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE
2016-01-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-09CH02Director's details changed for Smart Technologies Limited on 2014-05-30
2015-02-24DISS40Compulsory strike-off action has been discontinued
2015-02-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06GAZ1FIRST GAZETTE
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0120/03/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN SMART / 16/07/2012
2012-07-12AP02CORPORATE DIRECTOR APPOINTED SMART TECHNOLOGIES LIMITED
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM THE MIDDEN NODE COURT DRIVERS END LANE CODICOTE HITCHIN HERTFORDSHIRE SG4 8TR UNITED KINGDOM
2012-07-10AP01DIRECTOR APPOINTED MARY HELEN SMART
2012-04-18AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to SMART BUSINESS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART BUSINESS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART BUSINESS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of SMART BUSINESS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART BUSINESS INVESTMENTS LIMITED
Trademarks
We have not found any records of SMART BUSINESS INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AUTO TIME SOLUTIONS LTD 2014-06-03 Outstanding

We have found 1 mortgage charges which are owed to SMART BUSINESS INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for SMART BUSINESS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as SMART BUSINESS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART BUSINESS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART BUSINESS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART BUSINESS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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