SMART INVESTMENT ASSET MANAGEMENT LTD.
Non-Trading
General Information
NAME
SMART INVESTMENT ASSET MANAGEMENT LTD.
COMPANY NUMBER
12952410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2020
09/06/2021
SORRENTO PARTNERS LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART INVESTMENT ASSET MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART INVESTMENT ASSET MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART INVESTMENT ASSET MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | Heller Jose Mendieta Figueroa (928427803) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Hector Augusto Diaz Ovalles (928427768) Appointed |
| 17/06/2021 | New Board Member Heller Jose Mendieta Figueroa (928427803) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Andres Martinez Guisande (928386469) Appointed |
| 07/06/2021 | Alessandro Bottai (927539599) has left the board |
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