SMART PRE-SCHOOL EDUCATION LIMITED

SMART PRE-SCHOOL EDUCATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMART PRE-SCHOOL EDUCATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10482970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART PRE-SCHOOL EDUCATION LIMITED?

    • Pre-primary education (85100) / Education

    Where is SMART PRE-SCHOOL EDUCATION LIMITED located?

    Registered Office Address
    63 High Street
    Wimbledon
    SW19 5EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART PRE-SCHOOL EDUCATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SMART PRE-SCHOOL EDUCATION LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for SMART PRE-SCHOOL EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 104829700002 in full

    1 pagesMR04

    Satisfaction of charge 104829700001 in full

    1 pagesMR04

    Registration of charge 104829700004, created on Jun 11, 2025

    6 pagesMR01

    Registration of charge 104829700005, created on Jun 11, 2025

    5 pagesMR01

    Registration of charge 104829700003, created on May 13, 2025

    16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Registration of charge 104829700002, created on Jul 31, 2024

    52 pagesMR01

    Registration of charge 104829700001, created on Jun 18, 2024

    59 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    4 pagesCS01

    Termination of appointment of Malin Drennow Hogstrand as a director on Dec 20, 2023

    1 pagesTM01

    Cessation of Malin Drennow Hogstand as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Who are the officers of SMART PRE-SCHOOL EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELSEN, Allan
    Studio 434
    30 Great Guildford Street
    SE1 0HS London
    The Metal Box Factory
    England
    Director
    Studio 434
    30 Great Guildford Street
    SE1 0HS London
    The Metal Box Factory
    England
    EnglandDanish187651510001
    MICHAELSEN, Philip Walter
    High Street
    Wimbledon
    SW19 5EE London
    63
    Director
    High Street
    Wimbledon
    SW19 5EE London
    63
    EnglandDanish187651530001
    HOGSTRAND, Malin Drennow
    High Street
    Wimbledon
    SW19 5EE London
    63
    Director
    High Street
    Wimbledon
    SW19 5EE London
    63
    EnglandSwedish223033330001

    Who are the persons with significant control of SMART PRE-SCHOOL EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malin Drennow Hogstand
    High Street
    Wimbledon
    SW19 5EE London
    63
    Feb 12, 2018
    High Street
    Wimbledon
    SW19 5EE London
    63
    Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Michaelsen
    High Street
    Wimbledon
    SW19 5EE London
    63
    Nov 17, 2016
    High Street
    Wimbledon
    SW19 5EE London
    63
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Walter Michaelsen
    High Street
    Wimbledon
    SW19 5EE London
    63
    Nov 17, 2016
    High Street
    Wimbledon
    SW19 5EE London
    63
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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