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Home > England & Wales Companies > SMART INVESTMENT MANAGEMENT LIMITED
Company Information for

SMART INVESTMENT MANAGEMENT LIMITED

1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
Company Registration Number
08704800
Private Limited Company
Active

Company Overview

About Smart Investment Management Ltd
SMART INVESTMENT MANAGEMENT LIMITED was founded on 2013-09-25 and has its registered office in London. The organisation's status is listed as "Active". Smart Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMART INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in EC2M
 
Filing Information
Company Number 08704800
Company ID Number 08704800
Date formed 2013-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:37:49
Primary Source:Companies House
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Companies with same name SMART INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as SMART INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART INVESTMENT MANAGEMENT, INC. 250-174TH STREET, STE 1120 SUNNY ISLES FL 33160 Active Company formed on the 2017-03-01
SMART INVESTMENT MANAGEMENT SERVICES LLC 6801 LAKE WORTH RD. GREEN ACRES FL 33467 Inactive Company formed on the 2008-01-18
SMART INVESTMENT MANAGEMENT INCORPORATED California Unknown
Smart Investment Management Company LLC Maryland Unknown
SMART INVESTMENT MANAGEMENT, LLC 5049 EDWARDS RANCH RD FL 4 FORT WORTH TX 76109 Forfeited Company formed on the 2020-05-01

Company Officers of SMART INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DYLAN HALSALL
 Company Secretary 2013-09-25
RICHARD DYLAN HALSALL
 Director 2017-09-21
DAVID BERNARD HARRISON
 Director 2018-01-29
SARAH ELIZABETH JOUHAL
 Director 2014-10-10
REBECCA LOUISE MURPHY
 Director 2014-10-10
MARK FRANCIS SANDERSON
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY SMITH
 Director 2017-04-19 2018-08-24
JONATHAN ELEMENT FARMER
 Director 2016-03-24 2018-01-29
MICHAEL BERNARD OHANESSIAN
 Director 2017-09-21 2018-01-29
MICHAEL BERNARD OHANESSIAN
 Director 2016-11-16 2017-02-21
PAUL WILLIAM BREWIS
 Company Secretary 2013-09-25 2017-01-31
PAUL WILLIAM SALUSBURY BREWIS
 Director 2013-09-25 2017-01-31
JOHN ERIC MARTIN
 Director 2013-09-25 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED Director 2017-10-23 CURRENT 1995-11-01 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH (UK) LIMITED Director 2017-09-21 CURRENT 2005-02-11 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH ADMINISTRATION LIMITED Director 2017-09-21 CURRENT 2006-12-04 Active
RICHARD DYLAN HALSALL SMARTFUND NOMINEES LTD Director 2017-09-21 CURRENT 2010-02-10 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH TRUSTEE LIMITED Director 2017-09-21 CURRENT 2015-07-09 Active
RICHARD DYLAN HALSALL MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED Director 2017-09-21 CURRENT 2005-02-11 Active
DAVID BERNARD HARRISON GALLERY CAPITAL MANAGEMENT (UK) LTD Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
DAVID BERNARD HARRISON HARRISON SON HILL & COMPANY LIMITED Director 1993-08-05 CURRENT 1993-08-05 Active - Proposal to Strike off
DAVID BERNARD HARRISON SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) Director 1992-10-18 CURRENT 1947-05-13 Active
SARAH ELIZABETH JOUHAL SMARTFUND NOMINEES LTD Director 2014-10-10 CURRENT 2010-02-10 Active
SARAH ELIZABETH JOUHAL MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED Director 2014-10-10 CURRENT 2005-02-11 Active
REBECCA LOUISE MURPHY MORNINGSTAR WEALTH TRUSTEE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
REBECCA LOUISE MURPHY MORNINGSTAR WEALTH (UK) LIMITED Director 2014-10-10 CURRENT 2005-02-11 Active
REBECCA LOUISE MURPHY MORNINGSTAR WEALTH ADMINISTRATION LIMITED Director 2014-10-10 CURRENT 2006-12-04 Active
REBECCA LOUISE MURPHY SMARTFUND NOMINEES LTD Director 2014-10-10 CURRENT 2010-02-10 Active
REBECCA LOUISE MURPHY MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED Director 2014-10-10 CURRENT 2005-02-11 Active

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
2024-03-01Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09
2024-03-01Termination of appointment of Alexander Thomas Liptrot on 2024-02-09
2024-02-02Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2024-02-02Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2023-12-1330/11/23 STATEMENT OF CAPITAL GBP 750000
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2022-10-03Change of details for Praemium Administration Ltd as a person with significant control on 2022-08-24
2022-10-03Change of details for Morningstar Wealth Administration Limited as a person with significant control on 2022-09-01
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03PSC05Change of details for Praemium Administration Ltd as a person with significant control on 2022-08-24
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England
2022-06-29AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-22TM02Termination of appointment of Richard Dylan Halsall on 2021-03-19
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN HALSALL
2021-01-20CH01Director's details changed for Mr Richard Dylan Halsall on 2021-01-20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-14AP03Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10
2020-05-11RP04SH01Second filing of capital allotment of shares GBP250,000
2019-11-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-17CH01Director's details changed for Mr Richard Dylan Halsall on 2019-05-17
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-20AP01DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN
2018-12-18Annotation
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MURPHY
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY SMITH
2018-07-12PSC05Change of details for Praemium Administration Ltd as a person with significant control on 2018-07-12
2018-07-12CH01Director's details changed for Mrs Sarah Elizabeth Jouhal on 2018-07-12
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHANESSIAN
2018-05-31AP01DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARMER
2018-05-31AP01DIRECTOR APPOINTED MR DAVID BERNARD HARRISON
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-30PSC05Change of details for Smartfund Administration Ltd as a person with significant control on 2016-11-30
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR. MICHAEL BERNARD OHANESSIAN
2017-09-26AP01DIRECTOR APPOINTED MR RICHARD DYLAN HALSALL
2017-06-29AP01DIRECTOR APPOINTED MRS SUSAN SMITH
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-31TM02Termination of appointment of Paul William Brewis on 2017-01-31
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SALUSBURY BREWIS
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 250000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 6 BROAD STREET PLACE LONDON EC2M 7JH
2016-05-11AP01DIRECTOR APPOINTED MR JONATHAN ELEMENT FARMER
2016-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-22AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-12AR0125/09/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-14SH0114/07/15 STATEMENT OF CAPITAL GBP 250000
2014-12-10AR0125/09/14 FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL
2014-10-22AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL
2014-10-21AP01DIRECTOR APPOINTED MISS REBECCA LOUISE MURPHY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SMART INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SMART INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SMART INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART INVESTMENT MANAGEMENT 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 (66300 - Fund management activities) as SMART INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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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    Other companies at postcode EC1Y 1HQ