SA

SMART ASSET MANAGER LTD

Active

Company number 09138558

Nottingham, United Kingdom · Incorporated 18 July 2014

Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom

Last updated on 23 August 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

SMART ASSET MANAGER LTD is an active private limited company incorporated on 18 July 2014 and registered in England and Wales. The company operates from its registered office at Pintail Close, Victoria Business Park, Netherfield, Nottingham NG4 2SG. Its principal activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520).

The company is currently controlled by Cema Group Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, together with Mr Stewart Hall who holds 25–50% of the shares and voting rights. Franco Guido Ciaurro serves as the sole director.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed on 19 September 2025 were total-exemption-full accounts made up to 31 December 2024. A confirmation statement with updates was filed on 25 June 2025, confirming the position as at 4 June 2025. All filing obligations are up to date.

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 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Cema Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 October 2017
PS
Mr Stewart Hall
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Capital Name Of Class Of Shares
Capital
31 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Gazette Filings Brought Up To Date
Gazette
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2016 View
Change Person Director Company With Change Date
Officers
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Incorporation Company
Incorporation
18 July 2014 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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