SMARTPIPE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SMARTPIPE HOLDINGS LIMITED

COMPANY NUMBER
08722684

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/10/2013 (11 years and 2 months old)

WEBSITE
www.smartpipesolutions.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD
ESSEX
CM1 1LN

Telephone: 01633868728
TPS: No

TRADING ADDRESSES

Marlborough House
Victoria Road South
CHELMSFORD
CM1 1LN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£550

93.28%

NET WORTH

- £187.2k

4.42%

TOTAL LIABILITIES

£313.2k

0.72%

NET ASSETS

- £187.2k

4.42%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

93

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMARTPIPE HOLDINGS LIMITED	Company is dissolved	View Report
5TH TIER LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 16/08/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 16/08/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMARTPIPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMARTPIPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£550

93.28%

NET WORTH

- £187.2k

4.42%

TOTAL LIABILITIES

£313.2k

0.72%

NET ASSETS

- £187.2k

4.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

93

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUBY SAL	Owned: 1.47 %	Shares: 727,572	Price per share: £0.00	Total Value: £727.57
NOTION NOMINEES UK LIMITED	Owned: 1.19 %	Shares: 591,163	Price per share: £0.00	Total Value: £591.16
STEPHEN CHARLES CHANDLER	Owned: 0.94 %	Shares: 466,995	Price per share: £0.00	Total Value: £467.00
FRASER ROBERT PARK	Owned: 0.80 %	Shares: 398,866	Price per share: £0.00	Total Value: £398.87
ROBERT REID	Owned: 0.67 %	Shares: 334,824	Price per share: £0.00	Total Value: £334.82
EGDELF HOLDINGS LIMITED	Owned: 0.63 %	Shares: 313,244	Price per share: £0.00	Total Value: £313.24
MOBILE VALUE PARTNERS LLP	Owned: 0.62 %	Shares: 307,991	Price per share: £0.00	Total Value: £307.99
WILTON TRUSTEES (IOM) LIMITED	Owned: 0.57 %	Shares: 284,086	Price per share: £0.00	Total Value: £284.09
ALAN MORGAN	Owned: 0.56 %	Shares: 277,543	Price per share: £0.00	Total Value: £277.54
COMBA TELECOM LIMITED	Owned: 0.49 %	Shares: 244,688	Price per share: £0.00	Total Value: £244.69
SABER ENTERPRISES LIMITED	Owned: 0.49 %	Shares: 244,402	Price per share: £0.00	Total Value: £244.40
OLEANDER MARKETING CORPORATION	Owned: 0.47 %	Shares: 234,235	Price per share: £0.00	Total Value: £234.24
WREN CAPITAL LLP	Owned: 0.38 %	Shares: 190,932	Price per share: £0.00	Total Value: £190.93
BRAEMORE ENTERPRISES LIMITED	Owned: 0.37 %	Shares: 182,000	Price per share: £0.00	Total Value: £182.00
ROBERT GREIG REID	Owned: 0.34 %	Shares: 169,735	Price per share: £0.00	Total Value: £169.74
ALEXANDRE CYRILLE ARAZE MOURADIAN	Owned: 0.34 %	Shares: 169,735	Price per share: £0.00	Total Value: £169.74
OLEANDER MARKETING CORPORATION	Owned: 0.33 %	Shares: 164,597	Price per share: £0.00	Total Value: £164.60
DAVID BENELLO	Owned: 0.33 %	Shares: 164,565	Price per share: £0.00	Total Value: £164.57
CHRISTIAN LOUCA	Owned: 0.33 %	Shares: 161,803	Price per share: £0.00	Total Value: £161.80
TIPTANA LLC	Owned: 0.31 %	Shares: 154,295	Price per share: £0.00	Total Value: £154.30
ELDAMA INVEST LIMITED	Owned: 0.31 %	Shares: 154,172	Price per share: £0.00	Total Value: £154.17
ALEXANDRE CYRILLE ARAZE MOURADIAN	Owned: 0.30 %	Shares: 150,346	Price per share: £0.00	Total Value: £150.35
DP VENTURES HOLDINGS SPC	Owned: 0.26 %	Shares: 130,966	Price per share: £0.00	Total Value: £130.97
CHARLES MAYFIELD	Owned: 0.23 %	Shares: 115,984	Price per share: £0.00	Total Value: £115.98
MOBILE VALUE PARTNERS LLP	Owned: 18.88 %	Shares: 9,374,593	Price per share: £0.00	Total Value: £9,374.59
NOTION NOMINEES UK LIMITED	Owned: 17.89 %	Shares: 8,879,095	Price per share: £0.00	Total Value: £8,879.10
SMARTPIPE TRUSTEES LIMITED	Owned: 13.00 %	Shares: 6,455,422	Price per share: £0.00	Total Value: £6,455.42
INVESTOR MANAGEMENT COMPANY LIMITED	Owned: 9.06 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £4,500.00
ABDUL KARIM EL-ROUSSTOM	Owned: 7.65 %	Shares: 3,797,853	Price per share: £0.00	Total Value: £3,797.85
OLEANDER MARKETING CORPORATION	Owned: 4.75 %	Shares: 2,357,218	Price per share: £0.00	Total Value: £2,357.22
VERDICT ADVISORS LTD	Owned: 2.43 %	Shares: 1,204,618	Price per share: £0.00	Total Value: £1,204.62
NOTION NOMINEES UK LIMITED	Owned: 2.26 %	Shares: 1,120,255	Price per share: £0.00	Total Value: £1,120.26
SCORPION NOMINEES (BVI) LIMITED	Owned: 2.24 %	Shares: 1,110,094	Price per share: £0.00	Total Value: £1,110.09
SCORPION NOMINEES (BVI) LIMITED	Owned: 1.89 %	Shares: 939,599	Price per share: £0.00	Total Value: £939.60
VERDICT ADVISORS LIMITED	Owned: 1.84 %	Shares: 915,754	Price per share: £0.00	Total Value: £915.75
FINANCE WALES INVESTMENTS 3 LTD	Owned: 1.58 %	Shares: 784,620	Price per share: £0.00	Total Value: £784.62
ALAN MORGAN	Owned: 0.22 %	Shares: 107,904	Price per share: £0.00	Total Value: £107.90
BIGHANDS PARTNERS LIMITED	Owned: 0.21 %	Shares: 105,427	Price per share: £0.00	Total Value: £105.43
SABER ENTERPRISES LIMITED	Owned: 0.20 %	Shares: 101,637	Price per share: £0.00	Total Value: £101.64
YASSER DABBAGH	Owned: 0.19 %	Shares: 95,030	Price per share: £0.00	Total Value: £95.03
JONATHAN R.A CHAMBERLAIN	Owned: 0.19 %	Shares: 94,861	Price per share: £0.00	Total Value: £94.86
VERDICT ADVISORS LTD	Owned: 0.18 %	Shares: 91,442	Price per share: £0.00	Total Value: £91.44
HENRY STEVENS	Owned: 0.18 %	Shares: 87,500	Price per share: £0.00	Total Value: £87.50
EGGY LIMITED	Owned: 0.18 %	Shares: 86,914	Price per share: £0.00	Total Value: £86.91
KHALED ELYAMAN	Owned: 0.17 %	Shares: 84,867	Price per share: £0.00	Total Value: £84.87
RAJAN SOMCHAND	Owned: 0.16 %	Shares: 79,990	Price per share: £0.00	Total Value: £79.99
SCORPION NOMINEES (BVI) LIMITED	Owned: 0.16 %	Shares: 79,250	Price per share: £0.00	Total Value: £79.25
ALISTAIR COX	Owned: 0.16 %	Shares: 77,066	Price per share: £0.00	Total Value: £77.07
PETER GEE	Owned: 0.13 %	Shares: 63,186	Price per share: £0.00	Total Value: £63.19
RUBY SAL	Owned: 0.12 %	Shares: 60,961	Price per share: £0.00	Total Value: £60.96
YVONNE FERN	Owned: 0.10 %	Shares: 51,425	Price per share: £0.00	Total Value: £51.43
CAROLINE LOCKE	Owned: 0.10 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ATHOS LOUCA	Owned: 0.09 %	Shares: 46,926	Price per share: £0.00	Total Value: £46.93
CASEY TAN	Owned: 0.08 %	Shares: 39,890	Price per share: £0.00	Total Value: £39.89
GAVIN GIBBONS	Owned: 0.08 %	Shares: 39,890	Price per share: £0.00	Total Value: £39.89
HIKMAT EL-ROUSSTOM	Owned: 0.08 %	Shares: 37,837	Price per share: £0.00	Total Value: £37.84
SRINIVASA MURTY NARAYANAM	Owned: 0.07 %	Shares: 34,451	Price per share: £0.00	Total Value: £34.45
YORSIPP (TRUSTEES) LTD	Owned: 0.07 %	Shares: 33,879	Price per share: £0.00	Total Value: £33.88
FRASER ROBERT PARK	Owned: 0.07 %	Shares: 33,879	Price per share: £0.00	Total Value: £33.88
STEPHEN CHANDLER	Owned: 0.05 %	Shares: 24,392	Price per share: £0.00	Total Value: £24.39
ROBERT REID	Owned: 0.05 %	Shares: 24,384	Price per share: £0.00	Total Value: £24.38
STEPHEN RICHARD MAYERS	Owned: 0.04 %	Shares: 20,040	Price per share: £0.00	Total Value: £20.04
WILTON TRUSTEES (IOM) LIMITED	Owned: 0.04 %	Shares: 18,288	Price per share: £0.00	Total Value: £18.29
ALAN MORGAN	Owned: 0.04 %	Shares: 18,288	Price per share: £0.00	Total Value: £18.29
POLLY PANG	Owned: 0.03 %	Shares: 15,595	Price per share: £0.00	Total Value: £15.60
LOUISE TECTOR	Owned: 0.03 %	Shares: 15,595	Price per share: £0.00	Total Value: £15.60
VENTAKA PUTCHAKAYALA	Owned: 0.03 %	Shares: 13,503	Price per share: £0.00	Total Value: £13.50
NIKESH PATEL	Owned: 0.03 %	Shares: 13,503	Price per share: £0.00	Total Value: £13.50
RAIF AWAIDA	Owned: 0.03 %	Shares: 12,437	Price per share: £0.00	Total Value: £12.44
DAVID BENELLO	Owned: 0.02 %	Shares: 12,196	Price per share: £0.00	Total Value: £12.20
SABER ENTERPRISES LIMITED	Owned: 0.02 %	Shares: 12,192	Price per share: £0.00	Total Value: £12.19
DAVID BENELLO	Owned: 0.02 %	Shares: 12,192	Price per share: £0.00	Total Value: £12.19
DP VENTURES HOLDINGS SPC	Owned: 0.02 %	Shares: 10,841	Price per share: £0.00	Total Value: £10.84
TONY SAIGH	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JONATHAN WEBB	Owned: 0.02 %	Shares: 8,908	Price per share: £0.00	Total Value: £8.91
HIKMAT EL-ROUSSTOM	Owned: 0.01 %	Shares: 6,096	Price per share: £0.00	Total Value: £6.10
BENJAMIN BUTLER	Owned: 0.01 %	Shares: 4,598	Price per share: £0.00	Total Value: £4.60
HIKMAT EL-ROUSSTOM	Owned: 0.01 %	Shares: 4,065	Price per share: £0.00	Total Value: £4.07
KOUSHIK REDDY KOTTAM	Owned: 0.01 %	Shares: 3,403	Price per share: £0.00	Total Value: £3.40
NICHOLAS GRAHAM MORGAN	Owned: 0.01 %	Shares: 2,949	Price per share: £0.00	Total Value: £2.95
SATYAMKUMAR PATEL	Owned: 0.01 %	Shares: 2,490	Price per share: £0.00	Total Value: £2.49
IRMA DAGYTE	Owned: 0.01 %	Shares: 2,490	Price per share: £0.00	Total Value: £2.49
PINALBEN PATEL	Owned: 0.01 %	Shares: 2,490	Price per share: £0.00	Total Value: £2.49
AJAY PATEL	Owned: 0.01 %	Shares: 2,490	Price per share: £0.00	Total Value: £2.49
JEFF SAULT	Owned: 0.00 %	Shares: 2,333	Price per share: £0.00	Total Value: £2.33
RAYFIELD SHORTTE	Owned: 0.00 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
NIDAL ALBEIRUTI	Owned: 0.00 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
GEORGE ZYGMUND	Owned: 0.00 %	Shares: 1,597	Price per share: £0.00	Total Value: £1.60
JACK PARSONS	Owned: 0.00 %	Shares: 1,377	Price per share: £0.00	Total Value: £1.38
ANTHONY GONCALVES	Owned: 0.00 %	Shares: 1,125	Price per share: £0.00	Total Value: £1.13
JON MEYLER	Owned: 0.00 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
NAMRATA DANGARIA	Owned: 0.00 %	Shares: 583	Price per share: £0.00	Total Value: £0.58
ANDREA DAYKIN	Owned: 0.00 %	Shares: 413	Price per share: £0.00	Total Value: £0.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Svante Pahlson-Moller Born in Sep 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Felix Malpartida Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Tobin Richard Ireland Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 27	View Report
Tanya May Field Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report
Geoffrey Darrell Fink Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMARTPIPE HOLDINGS LIMITED	Company is dissolved	View Report
5TH TIER LIMITED	Company is dissolved	View Report
SMARTPIPE TRUSTEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 16/08/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 16/08/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 14/08/2024	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 09/02/2024	Event: New Board Member Stephen Charles Chandler (914107830) Appointed
Date: 20/09/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: Jonathan Hulford-Funnell (925703469) has left the board
Date: 01/11/2019	Event: Ismail Fadel Ghandour (901362248) has left the board
Date: 01/11/2019	Event: Tanya May Field (913871636) has left the board
Date: 01/11/2019	Event: Hikmat El-Rousstom (919296579) has left the board
Date: 18/09/2019	Event: Fraser Robert Park (913616053) has left the board
Date: 07/06/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Company Secretary Thomas Wills (925703470) Appointed
Date: 03/04/2019	Event: New Board Member Jonathan Hulford-Funnell (925703469) Appointed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: Change in Reg. Office
Date: 29/04/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Tobin Richard Ireland (906317213) has left the board
Date: 21/03/2018	Event: Stephan Pretorius (910164345) has left the board
Date: 21/03/2018	Event: New Board Member Ismail Fadel Ghandour (901362248) Appointed
Date: 20/01/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Board Member Stephen Charles Chandler (914107830) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: Hikmat El-Rousstom (923324537) has left the board
Date: 20/06/2017	Event: New Board Member Hikmat El-Rousstom (919296579) Appointed
Date: 13/06/2017	Event: New Board Member Hikmat El-Rousstom (923324537) Appointed
Date: 23/02/2017	Event: New Board Member Fraser Robert Park (913616053) Appointed
Date: 19/01/2017	Event: Peter Svante Pahlson-Moller (918203073) has left the board
Date: 02/12/2016	Event: New Annual Return filed
Date: 21/11/2016	Event: New Board Member Geoffrey Fink (914157779) Appointed
Date: 27/05/2016	Event: New Board Member Stephan Pretorius (910164345) Appointed
Date: 27/05/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Felix Malpartida (917820156) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 17/10/2013	Event: Tanya May Field (918190036) has left the board
Date: 17/10/2013	Event: New Board Member Tanya May Field (913871636) Appointed
Date: 16/10/2013	Event: New Board Member Peter Svante Pahlson-Moller (918203073) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SMARTPIPE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£550

- £187.2k

£313.2k

- £187.2k

People Overview

0

11

93

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£550

- £187.2k

£313.2k

- £187.2k

Accounts

People Overview

0

11

93

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™