SN

SMARTFUND NOMINEES LTD

Active

Company number 07153417

London, England · Incorporated 10 February 2010

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

Last updated on 5 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morningstar Wealth Administration Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2024 View
Move Registers To Sail Company With New Address
Address
2 February 2024 View
Change Sail Address Company With New Address
Address
2 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Change Person Secretary Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2010 View
Incorporation Company
Incorporation
10 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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