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SMARTAGENTONE LIMITED

Active
15407828·incorporated 2024-01-12

SMARTAGENTONE LIMITED is an active UK private limited company, incorporated on 12 January 2024 at Companies House (number 15407828; OpenRegistry canonical ID GB-15407828-smartagentone-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 5,846 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-12
Registered Address
80 HOLLINS LANE, MARPLE BRIDGE, STOCKPORT, SK6 5DA, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-02-09.

Persons with significant control

SMARTAGENTONE LIMITED has 1 person with significant control on file:

  • Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mrs Zoe Upton born 1984 resident in England, British national. Notified 2024-04-29. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Oliver James Colclough born 1986 resident in England, British national. Notified 2024-04-29. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Jane Wilson born 1973 resident in United Kingdom, British national. Notified 2024-04-29. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Marilyn Colclough born 1954 resident in United Kingdom, British national. Notified 2024-01-12. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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