| Company Name | Smart Toys And Games Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10093676 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Jean-Luc Fernand Ghislain Heuzer |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Peter Charles Rooke |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Miss Karen Denise Clarke |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Mr Rolf Jean Jules Vandoren |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 14 December 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Appointment of Mr Rolf Jean Jules Vandoren as a director on 14 December 2020 (2 pages) |
|---|---|
| 17 December 2020 | Appointment of Miss Karen Denise Clarke as a director on 14 December 2020 (2 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 August 2018 | Statement of capital following an allotment of shares on 21 November 2017
|
| 13 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 5 April 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 5 April 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|