123 Smartkids Limited

General information

Name:

123 Smartkids Ltd

Office Address:

64 Constantine House 14 Boulevard Drive NW9 5XD London

Number: 04917163

Incorporation date: 2003-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08445617894

Emails:

  • corporate@123smartkids.co.uk
  • corporates@123smartkids.co.uk
  • info@123smartkids.co.uk
  • sales@123smartkids.co.uk

Website

www.123smartkids.co.uk

Description

Data updated on:

123 Smartkids Limited with Companies House Reg No. 04917163 has been operating on the market for seventeen years. The Private Limited Company is officially located at 64 Constantine House, 14 Boulevard Drive in London and their post code is NW9 5XD. From October 5, 2007 123 Smartkids Limited is no longer under the name Yemtol Enterprises. This company's registered with SIC code 47650 - Retail sale of games and toys in specialised stores. September 30, 2019 is the last time account status updates were reported.

According to the latest data, this specific company is administered by 1 director: Oluyemisi A., who was formally appointed seventeen years ago. Since October 1, 2003 Zaid A., had been responsible for a variety of tasks within this specific company up until the resignation in 2005. To support the directors in their duties, the abovementioned company has been utilizing the skills of Richard O. as a secretary for the last six years.

Oluyemisi A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 123 Smartkids Limited 2007-10-05
  • Yemtol Enterprises Limited 2003-10-01

Financial data based on annual reports

Company staff

Richard O.

Role: Secretary

Appointed: 01 November 2014

Latest update: 19 July 2020

Oluyemisi A.

Role: Director

Appointed: 01 October 2003

Latest update: 19 July 2020

People with significant control

Oluyemisi A.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 14 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2012
Annual Accounts 30 October 2016
Date Approval Accounts 30 October 2016
Annual Accounts 10 October 2017
Date Approval Accounts 10 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
New registered office address 64 Constantine House 14 Boulevard Drive London NW9 5XD. Change occurred on October 16, 2019. Company's previous address: 35 Greville Hall Greville Place London NW6 5JT England. (AD01)
filed on: 16th, October 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

73 Lowfield Street Dartford

Post code:

DA1 1HP

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
16
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