Smarts Investments Limited
- Incorporated
- 8 January 1998
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Holger Einecke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 86 Jermyn StreetLondonSW1Y 6AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Corporate Secretary · Appointed 9 August 2005
Officer history (13 former)
31 March 2017
31 March 2017
10 March 2016
30 April 2010
11 July 2006
11 July 2006
9 August 2005
9 August 2005
9 August 2005
9 August 2005
30 March 2004
30 March 2004
28 January 2004
28 January 2004
23 December 2003
23 December 2003
2 July 2002
2 July 2002
8 April 1998
8 April 1998
8 April 1998
8 April 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
8 January 1998
8 January 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Holger Einecke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1973 (53)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,409,234)
- Cash
- £1,431
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,701 | £11,701 | £11,701 | EUR 11,701 | ||
| Current Assets | £1,431 | £1,804 | ||||
| Debtors | £373 | |||||
| Cash | £1,431 | £1,431 | £1,431 | £1,431 | £1,431 | EUR 1,431 |
| Creditors (< 1 year) | £1,420,129 | £1,408,442 | £1,390,226 | £1,378,529 | £1,367,899 | EUR 1,357,215 |
| Net Current Assets | (£1,418,698) | (£1,407,011) | (£1,388,795) | (£1,377,098) | (£1,366,095) | (EUR 1,355,784) |
| Net Assets | (£1,409,234) | (£1,398,815) | (£1,382,798) | (£1,369,336) | (£1,358,157) | (EUR 1,347,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via compulsory strike-off | — | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 30 August 2024 | Total exemption full accounts | 31 December 2023 |
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