Smart Southfields Limited

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General information

Name:

Smart Southfields Ltd

Office Address:

63 High Street Wimbledon SW19 5EE London

Number: 08264208

Incorporation date: 2012-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08264208 twelve years ago, Smart Southfields Limited is a Private Limited Company. The firm's latest office address is 63 High Street, Wimbledon London. The firm name switch from Jenniflowers Childcare to Smart Southfields Limited took place on 2018-01-31. The company's declared SIC number is 85100: Pre-primary education. The firm's latest filed accounts documents were submitted for the period up to 31st October 2022 and the most recent annual confirmation statement was released on 3rd May 2023.

The directors currently enumerated by the following business include: Allan M. assigned this position seven years ago and Philip M. assigned this position in 2017. In order to support the directors in their duties, this particular business has been utilizing the skillset of Antonietta H. as a secretary since 2022.

  • Previous company's names
  • Smart Southfields Limited 2018-01-31
  • Jenniflowers Childcare Ltd 2012-10-23

Financial data based on annual reports

Company staff

Antonietta H.

Role: Secretary

Appointed: 05 October 2022

Latest update: 17 February 2024

Allan M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 February 2024

Philip M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Smart Pre-School Education Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Metal Box Factory, 30 Great Guildford Street, SE1 0HS and was registered as a PSC under the registration number 10482970.

Smart Pre-School Education Limited
Address: Studio 434 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Register
Registration number 10482970
Notified on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lance M.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer M.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-10-23
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 06 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 06 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 June 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
11
Company Age

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