SMART TOYS AND GAMES LTD
SMART TOYS AND GAMES LTD is an active private limited company, incorporated on 31 March 2016. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Northumberland Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SMART TOYS AND GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10093676 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/03/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 NORTHUMBERLAND AVENUE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 5BY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 13/04/2024 |
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| Last Made Up Date | 30/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
SMART TOYS AND GAMES LTD
Directors
(The company's officers)
MISS KAREN DENISE CLARKE
(~45 year old British national)
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2020
JEAN-LUC FERNAND GHISLAIN HEUZER
(~57 year old Belgian national)
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 31/03/2016
PETER CHARLES ROOKE
(~65 year old British national)
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR ROLF JEAN JULES VANDOREN
(~58 year old Belgian national)
8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 14/12/2020
MYUKOFFICE LTD
(British national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM
Appointed on 31/03/2016
Shareholders
(Persons of Significant Control)
Mr Rolf Jean Jules Vandoren
(~58 year old Belgian national)
Koningin Astridlaan 55, Kontich, B-2550, Belgium
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ARTISTA CHOCOLATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5BY
Other companies with registered offices in WC2N 5BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
