SMARTYPANTS AGENCY LIMITED
Overview
| Company Name | SMARTYPANTS AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06403167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTYPANTS AGENCY LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is SMARTYPANTS AGENCY LIMITED located?
| Registered Office Address | 13 Berwick Street W1F 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTYPANTS AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SMARTYPANTS AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for SMARTYPANTS AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christos Phinikas on Jan 16, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Edward Pullan as a director on Oct 02, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Edward Pullan as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SMARTYPANTS AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHINIKAS, Christos | Director | Berwick Street W1F 0PW London 13 England | England | British | Director | 94807810006 | ||||
| DANBY, Gergana Georgieva | Secretary | 32 Friars Avenue CM15 8HY Brentwood Essex | Bulgarian | Bookkeeper | 126155080001 | |||||
| FLINT, Julie | Secretary | Wainwright Avenue CM13 2SX Hutton 58 Essex | British | 138765990001 | ||||||
| JOBSON, Lisa-Marie | Secretary | Station Road CM12 9DP Billericay 23 Essex | British | 130698560001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DANBY, Gergana Georgieva | Director | 32 Friars Avenue CM15 8HY Brentwood Essex | Bulgarian | Bookkeeper | 126155080001 | |||||
| HOLMES, Tina Irena | Director | Roseview The Chase Green Lane Little Burstead CM12 9TT Billericay Essex | British | Managment Consultant | 126154860001 | |||||
| JOBSON, Lisa Marie | Director | Potash Road CM11 1HH Billericay Niklausen Essex England | United Kingdom | British | Dancing Consultant | 90670430002 | ||||
| PULLAN, Richard Edward | Director | Berwick Street W1F 0PW London 13 England | United Kingdom | British | Director | 51701640007 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SMARTYPANTS AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bubble Television Group Ltd | Apr 06, 2016 | Berwick Street W1F 0PW London 13 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0