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Smart Pension Limited LONDON

Founded in 2014, Smart Pension, classified under reg no. 09026697 is an active company. Currently registered at 136 George Street W1H 5LD, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 9 directors, namely James D., Stephen M. and Eoin C. and others. Of them, Andrew E. has been with the company the longest, being appointed on 7 May 2014 and James D. has been with the company for the least time - from 6 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smart Pension Limited Address / Contact

Office Address 136 George Street
Town London
Post code W1H 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09026697
Date of Incorporation Wed, 7th May 2014
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

James D.

Position: Director

Appointed: 06 March 2024

Stephen M.

Position: Director

Appointed: 03 August 2023

Eoin C.

Position: Director

Appointed: 12 May 2023

Charles J.

Position: Director

Appointed: 12 May 2023

Andrew M.

Position: Director

Appointed: 03 September 2021

Deidre M.

Position: Director

Appointed: 26 March 2021

Arthur S.

Position: Director

Appointed: 11 September 2018

William W.

Position: Director

Appointed: 08 December 2014

Andrew E.

Position: Director

Appointed: 07 May 2014

Mark Z.

Position: Director

Appointed: 18 June 2021

Resigned: 31 December 2022

Stephen M.

Position: Director

Appointed: 23 March 2020

Resigned: 31 May 2021

Karen R.

Position: Director

Appointed: 11 March 2020

Resigned: 12 May 2023

John M.

Position: Director

Appointed: 15 January 2020

Resigned: 03 September 2021

Anne L.

Position: Director

Appointed: 31 January 2019

Resigned: 11 March 2020

Claire A.

Position: Director

Appointed: 11 September 2018

Resigned: 13 August 2021

James F.

Position: Director

Appointed: 11 September 2018

Resigned: 12 May 2023

Stephen M.

Position: Director

Appointed: 11 September 2018

Resigned: 16 July 2019

Matthew L.

Position: Secretary

Appointed: 31 March 2018

Resigned: 07 June 2019

Ian S.

Position: Secretary

Appointed: 11 May 2017

Resigned: 31 March 2018

Emma D.

Position: Director

Appointed: 28 July 2016

Resigned: 05 December 2019

Anthony J.

Position: Director

Appointed: 26 May 2016

Resigned: 11 September 2018

Duncan H.

Position: Director

Appointed: 26 May 2016

Resigned: 10 January 2020

Peter W.

Position: Director

Appointed: 26 May 2016

Resigned: 14 July 2017

Stephen C.

Position: Director

Appointed: 08 December 2014

Resigned: 22 August 2015

Thomas V.

Position: Director

Appointed: 08 December 2014

Resigned: 14 May 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-30
Net Worth1 188 953
Balance Sheet
Cash Bank In Hand1 103 309
Current Assets1 149 163
Debtors45 854
Intangible Fixed Assets159 820
Net Assets Liabilities Including Pension Asset Liability1 188 953
Tangible Fixed Assets4 756
Reserves/Capital
Called Up Share Capital12
Profit Loss Account Reserve-376 511
Shareholder Funds1 188 953
Other
Creditors Due Within One Year124 786
Fixed Assets164 576
Intangible Fixed Assets Additions174 426
Intangible Fixed Assets Aggregate Amortisation Impairment14 606
Intangible Fixed Assets Amortisation Charged In Period14 606
Intangible Fixed Assets Cost Or Valuation174 426
Net Current Assets Liabilities1 024 377
Share Premium Account1 565 452
Tangible Fixed Assets Additions5 568
Tangible Fixed Assets Cost Or Valuation5 568
Tangible Fixed Assets Depreciation812
Tangible Fixed Assets Depreciation Charged In Period812
Total Assets Less Current Liabilities1 188 953

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Statement of Capital on 2024-01-04: 107.48 GBP
filed on: 10th, January 2024 		Free Download (5 pages)

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