Company NameSmart Start Minds Ltd.
DirectorsThomas Matthys Dannhauser and Faye Cara Dannhauser
Company StatusActive
Company Number08442730
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies
Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology
Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Thomas Matthys Dannhauser
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleConsultant Psychiatrist
Country of ResidenceUnited Kingdom
Correspondence Address124 City Road
London
EC1V 2NX
Secretary NameThomas Matthys Dannhauser
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB
Director NameDr Faye Cara Dannhauser
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(11 months, 3 weeks after company formation)
Appointment Duration10 years
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address124 City Road
London
EC1V 2NX
Director NameMrs Marna Marx
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2019)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressSuite 6 High Beech House
High Beech Road
Loughton
IG10 4BL
Director NameMrs Hannake Kluge
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(3 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 June 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressThe White & Company Group 6th Floor Blackfriars Ho
Parsonage
Manchester
M3 2JA
Director NameMs Sulette Snyman
Date of BirthApril 1970 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed29 May 2017(4 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Thomas Dannhauser
100.00%
Ordinary A

Financials

Year2014
Net Worth-£1,999
Cash£78
Current Liabilities£4,582

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Filing History

26 January 2024Confirmation statement made on 26 January 2024 with updates (3 pages)
22 January 2024Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2024 (2 pages)
22 January 2024Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2024 (2 pages)
22 January 2024Director's details changed for Dr Faye Cara Dannhauser on 22 January 2024 (2 pages)
16 January 2024Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 January 2024 (1 page)
16 January 2024Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 City Road London EC1V 2NX on 16 January 2024 (1 page)
28 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
18 September 2023Confirmation statement made on 20 August 2023 with updates (4 pages)
30 March 2023Total exemption full accounts made up to 30 March 2022 (8 pages)
26 October 2022Cessation of Sulette Snyman as a person with significant control on 31 July 2022 (1 page)
26 October 2022Termination of appointment of Sulette Snyman as a director on 31 July 2022 (1 page)
13 October 2022Confirmation statement made on 20 August 2022 with updates (5 pages)
30 March 2022Total exemption full accounts made up to 30 March 2021 (7 pages)
3 September 2021Director's details changed for Ms Sulette Snyman on 1 September 2021 (2 pages)
3 September 2021Change of details for Ms Sulette Snyman as a person with significant control on 1 September 2021 (2 pages)
3 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 March 2020 (8 pages)
22 January 2021Director's details changed for Ms Sulette Snyman on 22 January 2021 (2 pages)
22 January 2021Registered office address changed from Suite 6 High Beech House, High Beech Road Loughton IG10 4BL England to 20-22 Wenlock Road London N1 7GU on 22 January 2021 (1 page)
22 January 2021Director's details changed for Dr Faye Cara Dannhauser on 22 January 2021 (2 pages)
22 January 2021Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2021 (2 pages)
22 January 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 January 2021 (1 page)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 August 2020Termination of appointment of Marna Marx as a director on 31 May 2019 (1 page)
23 March 2020Director's details changed for Dr Thomas Matthys Dannhauser on 23 March 2020 (2 pages)
23 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
29 December 2019Total exemption full accounts made up to 30 March 2019 (7 pages)
1 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
1 July 2019Memorandum and Articles of Association (14 pages)
1 July 2019Statement of company's objects (2 pages)
27 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
26 March 2019Change of details for Dr Thomas Dannhauser as a person with significant control on 12 March 2019 (2 pages)
26 March 2019Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to Suite 6 High Beech House, High Beech Road Loughton IG10 4BL on 26 March 2019 (1 page)
26 March 2019Notification of Sulette Snyman as a person with significant control on 12 March 2019 (2 pages)
25 March 2019Statement of capital following an allotment of shares on 12 March 2019
  • GBP 1,911.51
(3 pages)
18 September 2018Total exemption full accounts made up to 30 March 2018 (12 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 30 March 2017 (11 pages)
27 December 2017Total exemption full accounts made up to 30 March 2017 (11 pages)
2 October 2017Termination of appointment of Hannake Kluge as a director on 29 June 2017 (1 page)
2 October 2017Termination of appointment of Hannake Kluge as a director on 29 June 2017 (1 page)
6 July 2017Appointment of Sulette Snyman as a director on 29 May 2017 (2 pages)
6 July 2017Appointment of Sulette Snyman as a director on 29 May 2017 (2 pages)
8 May 2017Appointment of Mrs Marna Marx as a director on 1 May 2016 (2 pages)
8 May 2017Appointment of Mrs Marna Marx as a director on 1 May 2016 (2 pages)
27 March 2017Appointment of Mrs Hannake Kluge as a director on 6 October 2016 (2 pages)
27 March 2017Appointment of Mrs Hannake Kluge as a director on 6 October 2016 (2 pages)
22 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
17 March 2016Appointment of Dr Faye Cara Dannhauser as a director on 3 March 2014 (3 pages)
17 March 2016Appointment of Dr Faye Cara Dannhauser as a director on 3 March 2014 (3 pages)
16 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
16 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
10 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 10 July 2015 (1 page)
10 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 10 July 2015 (1 page)
31 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages)
1 December 2014Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages)
1 December 2014Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages)
8 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 201
(5 pages)
8 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 201
(5 pages)
21 March 2013Secretary's details changed for Matthys Thomas Dannhauser on 21 March 2013 (1 page)
21 March 2013Secretary's details changed for Matthys Thomas Dannhauser on 21 March 2013 (1 page)
21 March 2013Director's details changed for Dr Matthys Thomas Dannhauser on 21 March 2013 (2 pages)
21 March 2013Director's details changed for Dr Matthys Thomas Dannhauser on 21 March 2013 (2 pages)
13 March 2013Incorporation (22 pages)
13 March 2013Incorporation (22 pages)