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Home > England & Wales Companies > SMART INVESTING LIMITED
Company Information for

SMART INVESTING LIMITED

11A QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAM, MK18 2PZ,
Company Registration Number
05310948
Private Limited Company
Active

Company Overview

About Smart Investing Ltd
SMART INVESTING LIMITED was founded on 2004-12-11 and has its registered office in Buckingham. The organisation's status is listed as "Active". Smart Investing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMART INVESTING LIMITED
 
Legal Registered Office
11A QUEEN CATHERINE ROAD
STEEPLE CLAYDON
BUCKINGHAM
MK18 2PZ
Other companies in NN7
 
Filing Information
Company Number 05310948
Company ID Number 05310948
Date formed 2004-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART INVESTING LIMITED
The accountancy firm based at this address is AJR & CO LTD
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Companies with same name SMART INVESTING LIMITED
The following companies were found which have the same name as SMART INVESTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART INVESTING, LLC NV Permanently Revoked Company formed on the 2001-12-27
SMART INVESTING AND HOLDING LLC 2350 S JONES BLVD SUITE 101-3C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2007-05-03
SMART INVESTINGS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2013-03-05
Smart Investing Strategy, LLC 1355 Monroe Street Unit 202 Denver CO 80206 Delinquent Company formed on the 2016-05-18
SMART INVESTING INC 1066 57TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2016-07-07
SMART INVESTING PTY LTD Active Company formed on the 2005-06-28
Smart Investing Solutions Inc. 230-2300 Dewdney Ave. Regina Saskatchewan Active Company formed on the 2013-01-30
SMART INVESTING, LLC Active Company formed on the 2014-11-21
SMART INVESTING INC 6402 PEMBROKE ROAD MIRAMAR FL 33023 Inactive Company formed on the 2014-12-03
SMART INVESTING INC Delaware Unknown
SMART INVESTING LLC Delaware Unknown
SMART INVESTING FORUM INC Georgia Unknown
Smart Investing Inc Maryland Unknown
SMART INVESTING AS Bjørndalsbakken 18 LODDEFJORD 5171 Active Company formed on the 2019-06-30
SMART INVESTING GROUP LLC 6750 N ANDREWS AVE, STE 200 FORT LAUDERDALE FL 33309 Active Company formed on the 2021-03-08
SMART INVESTING LIMITED Singapore Active Company formed on the 2008-10-09
SMART INVESTING GROUP (SIG) LLC 10232 WOOD FERN CT CONROE TX 77385 Active Company formed on the 2023-06-24
SMART INVESTING WITH RICHARD AND VICTOR LTD 5 NUNS LANE ST ALBANS HERTS AL1 2HS Active Company formed on the 2024-05-13

Company Officers of SMART INVESTING LIMITED

Current Directors
Officer Role Date Appointed
MARY LAWRENCE
 Company Secretary 2012-02-20
MARK GRAHAM LAWRENCE
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM LAWRENCE
 Company Secretary 2007-08-13 2012-02-20
MARY LAWRENCE
 Director 2007-08-13 2012-02-20
MARY LAWRENCE
 Company Secretary 2005-04-15 2007-08-13
MARK GRAHAM LAWRENCE
 Director 2004-12-11 2007-08-13
MELANIE CLAIRE RICHARDS
 Company Secretary 2004-12-11 2005-04-15

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-01PSC04Change of details for Mr Mark Graham Lawrence as a person with significant control on 2022-06-01
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CH01Director's details changed for Mr Mark Graham Lawrence on 2022-02-23
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 26 Drayson Way Wood Burcote Towcester Northamptonshire NN12 6LL England
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-29CH01Director's details changed for Mr Mark Graham Lawrence on 2020-02-29
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-23AAMDAmended account full exemption
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM 4 Camp Close Bugbrooke Northampton NN7 3RW
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Mr Mark Graham Lawrence on 2013-10-14
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/13 FROM 55 Leary Crescent Newport Pagnell Buckinghamshire MK16 9GB
2012-12-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-21AD03Register(s) moved to registered inspection location
2012-12-18AD02Register inspection address has been changed
2012-09-14AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AP01DIRECTOR APPOINTED MR MARK LAWRENCE
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY LAWRENCE
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK LAWRENCE
2012-02-20AP03Appointment of Mrs Mary Lawrence as company secretary
2011-12-20AR0111/12/11 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION FULL
2010-12-12AR0111/12/10 FULL LIST
2010-04-30AA31/12/09 TOTAL EXEMPTION FULL
2009-12-14AR0111/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LAWRENCE / 13/12/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-12-13363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 SANDHILL FARM MIDDLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2LD
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-24363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-21363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 55 LEARY CRESCENT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9GB
2005-05-12288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2004-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2013-06-30 £ 142,399
Creditors Due Within One Year 2012-01-01 £ 119,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INVESTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,488
Current Assets 2013-06-30 £ 1,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART INVESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART INVESTING LIMITED
Trademarks
We have not found any records of SMART INVESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART INVESTING 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 (64991 - Security dealing on own account) as SMART INVESTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART INVESTING 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 INVESTING 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 INVESTING 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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