General information

Name:

Smarducks Limited.

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 09239282

Incorporation date: 2014-09-29

Dissolution date: 2021-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09239282 ten years ago, Smarducks Ltd. had been a private limited company until 21st December 2021 - the date it was dissolved. The firm's last known office address was Kemp House, 152-160 City Road London. The company has operated under three names. The company's very first name, Bestbuy24, was switched on 23rd January 2015 to Gigadeal Europe. The current name, used since 2017, is Smarducks Ltd..

The company was directed by a single director: Jan B., who was selected to lead the company on 18th September 2019.

Jan B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Smarducks Ltd. 2017-06-13
  • Gigadeal Europe Ltd. 2015-01-23
  • Bestbuy24 Limited 2014-09-29

Financial data based on annual reports

Company staff

Jan B.

Role: Director

Appointed: 18 September 2019

Latest update: 26 October 2022

People with significant control

Jan B.
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Istvan J.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gergely A.
Notified on 6 April 2016
Ceased on 10 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 28 March 2021
Confirmation statement last made up date 14 February 2020
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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