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

SMART PENSION LIMITED

136 GEORGE STREET, LONDON, W1H 5LD,
Company Registration Number
09026697
Private Limited Company
Active

Company Overview

About Smart Pension Ltd
SMART PENSION LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active". Smart Pension Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMART PENSION LIMITED
 
Legal Registered Office
136 GEORGE STREET
LONDON
W1H 5LD
Other companies in WD18
 
Filing Information
Company Number 09026697
Company ID Number 09026697
Date formed 2014-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB198887416  GB389419639  
Last Datalog update: 2023-07-05 10:23:15
Primary Source:Companies House
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Companies with same name SMART PENSION LIMITED
The following companies were found which have the same name as SMART PENSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART PENSION PLAN LIMITED 37 CHIME BANK MANCHESTER ENGLAND M8 0QL Dissolved Company formed on the 2016-08-09

Company Officers of SMART PENSION LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHRISTOPHER LEA
 Company Secretary 2018-03-31
EMMA ELIZABETH DOUGLAS
 Director 2016-07-28
ANDREW RAYMOND EVANS
 Director 2014-05-07
DUNCAN CRAIG HOWORTH
 Director 2016-05-26
ANTHONY STUART JOLLIFFE
 Director 2016-05-26
THOMAS JOSEPH VALENTINE
 Director 2014-12-08
WILLIAM ROBERT WYNNE
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LESLIE SAVILLE
 Company Secretary 2017-05-11 2018-03-31
PETER LLEWELLYN WALKER
 Director 2016-05-26 2017-07-14
STEPHEN CUDDIHEE
 Director 2014-12-08 2015-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA ELIZABETH DOUGLAS LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Director 2016-06-14 CURRENT 1990-01-09 Active
EMMA ELIZABETH DOUGLAS SKULLDUGGERY THEATRE COMPANY Director 2001-12-11 CURRENT 2001-12-11 Dissolved 2014-04-01
ANDREW RAYMOND EVANS HABERDASHERS' ASKE'S FEDERATION TRUST Director 2015-03-26 CURRENT 1990-08-28 Active
ANTHONY STUART JOLLIFFE SAINTS AND SINNERS TRUST LIMITED(THE) Director 2016-09-21 CURRENT 1961-01-31 Active
ANTHONY STUART JOLLIFFE EIJ PROPERTIES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
ANTHONY STUART JOLLIFFE CORK GULLY FOUNDATION Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-07-25
ANTHONY STUART JOLLIFFE CHESTER ROW AIRPORT DEVELOPMENT LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-10
ANTHONY STUART JOLLIFFE CHESTER ROW EXECUTIVE SEARCH LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-10
ANTHONY STUART JOLLIFFE PALL MALL ASSOCIATES LIMITED Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-12-30
ANTHONY STUART JOLLIFFE JSI PROCUREMENT SOLUTIONS LIMITED Director 2005-01-21 CURRENT 2004-11-10 Dissolved 2014-07-22
ANTHONY STUART JOLLIFFE MANAGEMENT FOR INDUSTRY LIMITED Director 2005-01-21 CURRENT 2004-04-01 Active - Proposal to Strike off
ANTHONY STUART JOLLIFFE MANAGEMENT FOR INDUSTRY HOLDINGS LIMITED Director 1997-02-03 CURRENT 1991-09-16 Active - Proposal to Strike off
ANTHONY STUART JOLLIFFE ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED Director 1991-12-31 CURRENT 1946-11-14 Active
THOMAS JOSEPH VALENTINE SECRET ESCAPES TRANSPORT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
WILLIAM ROBERT WYNNE ARENA ONLINE LIMITED Director 2008-08-18 CURRENT 2008-08-18 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
2024-03-13DIRECTOR APPOINTED MR JAMES ROBERT GODFREY DEVLIN
2024-03-1306/03/24 STATEMENT OF CAPITAL GBP 120.43098
2024-03-1306/03/24 STATEMENT OF CAPITAL GBP 121.11267
2024-03-1306/03/24 STATEMENT OF CAPITAL GBP 122.88138
2024-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-13Memorandum articles filed
2024-03-1206/03/24 STATEMENT OF CAPITAL GBP 120.22797
2024-01-1004/01/24 STATEMENT OF CAPITAL GBP 107.48198
2023-11-2817/11/23 STATEMENT OF CAPITAL GBP 107.47895
2023-10-25Director's details changed for Mr Andrew Raymond Evans on 2023-06-20
2023-08-1423/06/23 STATEMENT OF CAPITAL GBP 107.46895
2023-08-0910/07/23 STATEMENT OF CAPITAL GBP 107.46751
2023-08-03DIRECTOR APPOINTED MR STEPHEN GAVIN MORANA
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-2412/05/23 STATEMENT OF CAPITAL GBP 107.46144
2023-05-24APPOINTMENT TERMINATED, DIRECTOR KAREN MARY ROBERTON
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM FIVEASH
2023-05-24DIRECTOR APPOINTED MR EOIN MARTIN CORCORAN
2023-05-24DIRECTOR APPOINTED MR CHARLES HALL JANEWAY
2023-05-23CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-05-2312/05/23 STATEMENT OF CAPITAL GBP 87.43398
2023-04-2931/12/22 STATEMENT OF CAPITAL GBP 86.90883
2023-04-1420/03/23 STATEMENT OF CAPITAL GBP 86.73909
2023-03-1324/02/23 STATEMENT OF CAPITAL GBP 86.73792
2023-02-0830/09/22 STATEMENT OF CAPITAL GBP 86.72792
2023-01-16APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH ZINKULA
2022-12-14Change of share class name or designation
2022-10-26SH0114/10/22 STATEMENT OF CAPITAL GBP 84.48227
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21MEM/ARTSARTICLES OF ASSOCIATION
2022-09-21RES01ADOPT ARTICLES 21/09/22
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 090266970006
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090266970006
2022-08-09SH0114/07/22 STATEMENT OF CAPITAL GBP 84.40227
2022-08-0814/07/22 STATEMENT OF CAPITAL GBP 84.40056
2022-08-08SH0114/07/22 STATEMENT OF CAPITAL GBP 84.40056
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090266970005
2022-05-25SH0117/05/22 STATEMENT OF CAPITAL GBP 84.30891
2022-05-18CH01Director's details changed for Mr William Robert Wynne on 2022-05-18
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-18SH0120/04/22 STATEMENT OF CAPITAL GBP 84.22791
2022-05-17SH0120/04/22 STATEMENT OF CAPITAL GBP 84.2179
2022-05-17CH01Director's details changed for Mr Andrew Raymond Evans on 2022-05-17
2022-04-29Change of share class name or designation
2022-04-29SH08Change of share class name or designation
2022-02-1507/02/22 STATEMENT OF CAPITAL GBP 84.16977
2022-02-15SH0107/02/22 STATEMENT OF CAPITAL GBP 84.16977
2022-02-0818/01/22 STATEMENT OF CAPITAL GBP 84.16865
2022-02-08SH0118/01/22 STATEMENT OF CAPITAL GBP 84.16865
2022-02-0618/01/22 STATEMENT OF CAPITAL GBP 84.14365
2022-02-06SH0118/01/22 STATEMENT OF CAPITAL GBP 84.14365
2022-01-2106/01/22 STATEMENT OF CAPITAL GBP 84.1415
2022-01-21SH0106/01/22 STATEMENT OF CAPITAL GBP 84.1415
2022-01-1831/12/21 STATEMENT OF CAPITAL GBP 83.65204
2022-01-1814/12/21 STATEMENT OF CAPITAL GBP 83.85204
2022-01-18SH0131/12/21 STATEMENT OF CAPITAL GBP 83.65204
2021-12-1307/12/21 STATEMENT OF CAPITAL GBP 83.60614
2021-12-13SH0107/12/21 STATEMENT OF CAPITAL GBP 83.60614
2021-12-10SH0107/12/21 STATEMENT OF CAPITAL GBP 83.60114
2021-11-30SH0128/11/21 STATEMENT OF CAPITAL GBP 83.59899
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 10 Eastbourne Terrace London W2 6LG United Kingdom
2021-10-20SH0114/09/21 STATEMENT OF CAPITAL GBP 83.55569
2021-10-18RES01ADOPT ARTICLES 18/10/21
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-08RP04SH01Second filing of capital allotment of shares GBP78.57397
2021-10-05SH0101/10/21 STATEMENT OF CAPITAL GBP 78.57397
2021-09-16SH0110/09/21 STATEMENT OF CAPITAL GBP 78.5719
2021-09-09SH0109/09/21 STATEMENT OF CAPITAL GBP 78.5669
2021-09-09AP01DIRECTOR APPOINTED MR ANDREW MICHAEL MACLACHLAN
2021-09-07SH0106/09/21 STATEMENT OF CAPITAL GBP 78.42657
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES MCMURTRIE
2021-09-01SH0123/08/21 STATEMENT OF CAPITAL GBP 76.61369
2021-08-31MEM/ARTSARTICLES OF ASSOCIATION
2021-08-26SH0126/08/21 STATEMENT OF CAPITAL GBP 76.64043
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE ALTMAN
2021-07-24CH01Director's details changed for Mr Andrew Raymond Evans on 2021-07-24
2021-07-15SH0128/06/21 STATEMENT OF CAPITAL GBP 74.84755
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-07-13SH0125/06/21 STATEMENT OF CAPITAL GBP 74.68938
2021-07-07SH08Change of share class name or designation
2021-07-06SH0116/06/21 STATEMENT OF CAPITAL GBP 57.64185
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAVIN MORANA
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090266970002
2021-06-29SH02Sub-division of shares on 2015-02-20
2021-06-25AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-18AP01DIRECTOR APPOINTED MR MARK JOSEPH ZINKULA
2021-06-11SH0110/06/21 STATEMENT OF CAPITAL GBP 57.556878
2021-06-08RP04SH01Second filing of capital allotment of shares GBP57.556478
2021-03-04SH0103/03/21 STATEMENT OF CAPITAL GBP 56.04
2021-03-03SH0103/03/21 STATEMENT OF CAPITAL GBP 56.04
2021-02-08RP04SH01Second filing of capital allotment of shares GBP56.03870
2021-02-02CH01Director's details changed for Mr Arthur Mark Ruston Smith on 2021-02-01
2021-02-01CH01Director's details changed for Ms Claire Rose Altman on 2021-02-01
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 40 Eastbourne Terrace London W2 6LG England
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-25RP04SH01Second filing of capital allotment of shares GBP56.03
2020-06-23SH0115/06/20 STATEMENT OF CAPITAL GBP 55.99
2020-06-21SH0115/06/20 STATEMENT OF CAPITAL GBP 56
2020-06-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH VALENTINE
2020-05-13SH0113/05/20 STATEMENT OF CAPITAL GBP 52.52
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-04-30SH0123/04/20 STATEMENT OF CAPITAL GBP 50.24
2020-03-31SH0130/03/20 STATEMENT OF CAPITAL GBP 47.95
2020-03-31AP01DIRECTOR APPOINTED MR STEPHEN GAVIN MORANA
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LESTER TREVISAN
2020-03-25AP01DIRECTOR APPOINTED MRS KAREN MARY ROBERTON
2020-02-27SH0118/02/20 STATEMENT OF CAPITAL GBP 45.8
2020-02-27SH0118/02/20 STATEMENT OF CAPITAL GBP 45.8
2020-01-20SH0113/01/20 STATEMENT OF CAPITAL GBP 45.8
2020-01-20SH0113/01/20 STATEMENT OF CAPITAL GBP 45.8
2020-01-17AP01DIRECTOR APPOINTED MR JOHN MENZIES MCMURTRIE
2020-01-17AP01DIRECTOR APPOINTED MR JOHN MENZIES MCMURTRIE
2020-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG HOWORTH
2020-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG HOWORTH
2020-01-09RES13Resolutions passed:
  • Issue of shares / company business 06/01/2020
  • ADOPT ARTICLES
2020-01-09RES13Resolutions passed:
  • Issue of shares / company business 06/01/2020
  • ADOPT ARTICLES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH DOUGLAS
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH DOUGLAS
2020-01-02SH0101/01/20 STATEMENT OF CAPITAL GBP 45.79
2020-01-02SH0101/01/20 STATEMENT OF CAPITAL GBP 45.79
2019-11-14SH0101/11/19 STATEMENT OF CAPITAL GBP 43.6
2019-11-14SH0101/11/19 STATEMENT OF CAPITAL GBP 43.6
2019-10-17RP04SH01Second filing of capital allotment of shares GBP37.86
2019-10-17RP04SH01Second filing of capital allotment of shares GBP37.86
2019-09-27SH0112/09/19 STATEMENT OF CAPITAL GBP 43.59
2019-09-27SH0112/09/19 STATEMENT OF CAPITAL GBP 43.59
2019-07-27SH0111/07/19 STATEMENT OF CAPITAL GBP 41.4
2019-07-27SH0111/07/19 STATEMENT OF CAPITAL GBP 41.4
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY
2019-06-23SH0120/06/19 STATEMENT OF CAPITAL GBP 37.94
2019-06-23SH0120/06/19 STATEMENT OF CAPITAL GBP 37.94
2019-06-10TM02Termination of appointment of Matthew Christopher Lea on 2019-06-07
2019-06-05SH0129/04/19 STATEMENT OF CAPITAL GBP 37.93
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-10SH0109/05/19 STATEMENT OF CAPITAL GBP 37.86
2019-04-16SH0116/04/19 STATEMENT OF CAPITAL GBP 36.36
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-01RES01ADOPT ARTICLES 01/04/19
2019-03-27SH0127/03/19 STATEMENT OF CAPITAL GBP 35.9
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090266970001
2019-02-22AP01DIRECTOR APPOINTED MRS ANNE LESTER TREVISAN
2019-02-14SH0105/02/19 STATEMENT OF CAPITAL GBP 38.63
2019-02-14RES01ADOPT ARTICLES 14/02/19
2019-02-08SH20Statement by Directors
2019-02-08SH19Statement of capital on 2019-02-08 GBP 32.47
2019-02-08CAP-SSSolvency Statement dated 30/01/19
2019-02-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-17CH01Director's details changed for Mr Andrew Raymond Evans on 2019-01-17
2019-01-04SH0114/12/18 STATEMENT OF CAPITAL GBP 32.47241
2018-12-18SH0114/12/18 STATEMENT OF CAPITAL GBP 32.22
2018-12-17SH0114/12/18 STATEMENT OF CAPITAL GBP 32.22
2018-10-24SH0117/10/18 STATEMENT OF CAPITAL GBP 31.97
2018-06-10LATEST SOC10/06/18 STATEMENT OF CAPITAL;GBP 314.65
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-06-07SH0119/09/17 STATEMENT OF CAPITAL GBP 28.74028
2018-06-07SH0122/09/17 STATEMENT OF CAPITAL GBP 28.8238
2018-06-07SH0119/09/17 STATEMENT OF CAPITAL GBP 28.71171
2018-06-07SH0118/09/17 STATEMENT OF CAPITAL GBP 28.6898
2018-06-07SH0121/09/17 STATEMENT OF CAPITAL GBP 28.75016
2018-06-07SH0127/09/17 STATEMENT OF CAPITAL GBP 29.11367
2018-06-07SH0126/09/17 STATEMENT OF CAPITAL GBP 29.08449
2018-06-07SH0125/09/17 STATEMENT OF CAPITAL GBP 29.06997
2018-06-07SH0129/09/17 STATEMENT OF CAPITAL GBP 29.19935
2018-06-07SH0128/09/17 STATEMENT OF CAPITAL GBP 29.17871
2018-06-07SH0129/09/17 STATEMENT OF CAPITAL GBP 29.19935
2018-06-07SH0130/09/17 STATEMENT OF CAPITAL GBP 29.19993
2018-06-07SH0102/10/17 STATEMENT OF CAPITAL GBP 29.26711
2018-06-07SH0106/10/17 STATEMENT OF CAPITAL GBP 29.39882
2018-06-07SH0103/10/17 STATEMENT OF CAPITAL GBP 29.36085
2018-06-07SH0123/11/17 STATEMENT OF CAPITAL GBP 31.19916
2018-06-07SH0126/10/17 STATEMENT OF CAPITAL GBP 29.428
2018-06-07SH0114/11/17 STATEMENT OF CAPITAL GBP 31.1331
2018-06-07SH0122/12/17 STATEMENT OF CAPITAL GBP 31.43616
2018-04-12AP03SECRETARY APPOINTED MR MATTHEW CHRISTOPHER LEA
2018-04-12TM02APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2018-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-09SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-11-08SH0101/06/17 STATEMENT OF CAPITAL GBP 27.30184
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-11AP03SECRETARY APPOINTED MR IAN LESLIE SAVILLE
2017-03-23AA30/06/16 TOTAL EXEMPTION FULL
2017-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-02RP04SH01SECOND FILED SH01 - 13/09/16 STATEMENT OF CAPITAL GBP 22.78859
2017-02-02RP04SH01SECOND FILED SH01 - 20/02/15 STATEMENT OF CAPITAL GBP 8.12
2017-02-02RP04SH01SECOND FILED SH01 - 10/06/15 STATEMENT OF CAPITAL GBP 12.2244
2017-02-02ANNOTATIONClarification
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WYNNE / 31/10/2016
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH VALENTINE / 31/10/2016
2017-01-25SH0107/10/15 STATEMENT OF CAPITAL GBP 13.0460
2017-01-25SH0130/04/15 STATEMENT OF CAPITAL GBP 8.7978
2017-01-16RP04SH01SECOND FILED SH01 - 25/03/16 STATEMENT OF CAPITAL GBP 17.2635
2017-01-16ANNOTATIONClarification
2017-01-11SH0625/11/16 STATEMENT OF CAPITAL GBP 22.28859
2017-01-11SH0620/02/15 STATEMENT OF CAPITAL GBP 7
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB
2016-09-21SH0113/09/16 STATEMENT OF CAPITAL GBP 22.78859
2016-08-19RES01ADOPT ARTICLES 26/07/2016
2016-08-11AP01DIRECTOR APPOINTED MS EMMA ELIZABETH DOUGLAS
2016-08-10SH0128/07/16 STATEMENT OF CAPITAL GBP 21.30934
2016-06-17AP01DIRECTOR APPOINTED MR ANTHONY STUART JOLLIFFE
2016-06-17AP01DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH
2016-06-17AP01DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER
2016-06-03SH0105/05/16 STATEMENT OF CAPITAL GBP 17.263
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 17.26
2016-06-03AR0107/05/16 FULL LIST
2016-06-03SH0105/05/16 STATEMENT OF CAPITAL GBP 17.263
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 8.7978
2015-12-09SH0101/07/15 STATEMENT OF CAPITAL GBP 8.7978
2015-12-09SH0126/02/15 STATEMENT OF CAPITAL GBP 8.7978
2015-12-09SH0101/07/15 STATEMENT OF CAPITAL GBP 8.7978
2015-12-09SH0126/02/15 STATEMENT OF CAPITAL GBP 8.7978
2015-08-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM VALENTINE / 08/12/2014
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUDDIHEE
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND EVANS / 01/04/2015
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 8.798
2015-05-28AR0107/05/15 FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN CUDDIHEE
2015-05-11AP01DIRECTOR APPOINTED MR WILLIAM ROBERT WYNNE
2015-05-11AP01DIRECTOR APPOINTED MR TOM VALENTINE
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 23 CASSIOBURY PARK AVENUE WATFORD HERTS WD18 7LA UNITED KINGDOM
2015-03-11AA01CURREXT FROM 31/05/2015 TO 30/06/2015
2014-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMART PENSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SMART PENSION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 PENSION LIMITED

Intangible Assets
Patents
We have not found any records of SMART PENSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART PENSION LIMITED
Trademarks
We have not found any records of SMART PENSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART PENSION 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 (63990 - Other information service activities n.e.c.) as SMART PENSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART PENSION 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 PENSION 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 PENSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 5LD