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Company number
15407828

SMARTAGENTONE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
SMARTAGENTONE LIMITED
Company number
15407828
Registered office
80 HOLLINS LANE, MARPLE BRIDGE, STOCKPORT, SK6 5DA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023)
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 29/04/2024
Mrs Lisa Jane Wilson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Mrs Oliver James Colclough
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Mrs Zoe Upton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Ms Marilyn Colclough
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 12/01/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023) name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2024
Mrs Lisa Jane Wilson
born 12/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2024 Controls 5 companies
Mrs Oliver James Colclough
born 09/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2024 Controls 4 companies
Mrs Zoe Upton
born 10/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2024
Ms Marilyn Colclough
born 12/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2024 Person with significant control ceased Ms Marilyn Colclough
29/04/2024 Person with significant control ceased Mrs Zoe Upton
29/04/2024 Person with significant control ceased Mrs Oliver James Colclough
29/04/2024 Person with significant control ceased Mrs Lisa Jane Wilson
29/04/2024 Person with significant control added Mrs Zoe Upton
29/04/2024 Person with significant control added Mrs Oliver James Colclough
29/04/2024 Person with significant control added Mrs Lisa Jane Wilson
29/04/2024 Person with significant control added Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023)
12/01/2024 Person with significant control added Ms Marilyn Colclough

Documents for SMARTAGENTONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SMARTAGENTONE LIMITED?
According to the official registry, the company number of SMARTAGENTONE LIMITED is 15407828.
Where is SMARTAGENTONE LIMITED registered?
The registered office is 80 HOLLINS LANE, MARPLE BRIDGE, STOCKPORT, SK6 5DA, UNITED KINGDOM.
What is the SIC code of SMARTAGENTONE LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls SMARTAGENTONE LIMITED?
Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023) is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of SMARTAGENTONE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About SMARTAGENTONE LIMITED (15407828)

SMARTAGENTONE LIMITED is a private limited company incorporated on 12 January 2024 and registered in the United Kingdom under company number 15407828. Its registered office is at 80 HOLLINS LANE, MARPLE BRIDGE, STOCKPORT, SK6 5DA, UNITED KINGDOM. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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