123 Smartkids Limited LONDON


123 Smartkids started in year 2003 as Private Limited Company with registration number 04917163. The 123 Smartkids company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 64 Constantine House. Postal code: NW9 5XD. Since October 5, 2007 123 Smartkids Limited is no longer carrying the name Yemtol Enterprises.

There is a single director in the company at the moment - Oluyemisi A., appointed on 1 October 2003. In addition, a secretary was appointed - Richard O., appointed on 1 November 2014. Currenlty, the company lists one former director, whose name is Zaid A. and who left the the company on 30 September 2005. In addition, there is one former secretary - Zaid A. who worked with the the company until 1 November 2014.

123 Smartkids Limited Address / Contact

Office Address 64 Constantine House
Office Address2 14 Boulevard Drive
Town London
Post code NW9 5XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04917163
Date of Incorporation Wed, 1st Oct 2003
Industry Retail sale of games and toys in specialised stores
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (40 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 15th Oct 2022 (2022-10-15)
Last confirmation statement dated Fri, 1st Oct 2021

Company staff

Richard O.

Position: Secretary

Appointed: 01 November 2014

Oluyemisi A.

Position: Director

Appointed: 01 October 2003

Zaid A.

Position: Secretary

Appointed: 16 September 2005

Resigned: 01 November 2014

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 October 2003

Resigned: 30 September 2005

Zaid A.

Position: Director

Appointed: 01 October 2003

Resigned: 30 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Oluyemisi A. This PSC and has 75,01-100% shares.

Oluyemisi A.

Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Yemtol Enterprises October 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1 0841 434100100100100100    
Balance Sheet
Cash Bank In Hand5781 322400100100100100    
Current Assets18 10111 9339 286        
Debtors1 7239 1117 986        
Stocks Inventory15 8001 500900        
Tangible Fixed Assets1 1831 299974        
Cash Bank On Hand       100100100 
Net Assets Liabilities      100100100100100
Net Assets Liabilities Including Pension Asset Liability 1 434100100100100100    
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve9841 334212        
Shareholder Funds1 0841 434100100100100100    
Other
Administrative Expenses32 094          
Bank Borrowings Overdrafts4996 419         
Corporation Tax Due Within One Year737607         
Cost Sales229 049          
Creditors Due Within One Year18 20011 7989 948        
Debtors Due Within One Year1 7239 111         
Depreciation Tangible Fixed Assets Expense394433         
Gross Profit Loss37 412          
Interest Payable Similar Charges502          
Net Current Assets Liabilities-99135-662        
Number Shares Allotted 100100100100100100100100100100
Operating Profit Loss5 318          
Other Creditors Due Within One Year1 385          
Par Value Share 1111111111
Profit Loss For Period4 079          
Profit Loss On Ordinary Activities Before Tax4 816          
Share Capital Allotted Called Up Paid100100100100100100100    
Stocks Raw Materials Consumables15 8004 275         
Tangible Fixed Assets Additions 549         
Tangible Fixed Assets Cost Or Valuation2 2522 8012 801        
Tangible Fixed Assets Depreciation1 0691 5021 827        
Tangible Fixed Assets Depreciation Charged In Period 296325        
Tax On Profit Or Loss On Ordinary Activities737          
Total Assets Less Current Liabilities1 0841 434312        
Trade Creditors Within One Year2 940848         
Turnover Gross Operating Revenue266 461          
U K Current Corporation Tax737          
V A T Due Total Creditors3 455877         
Director Remuneration7 2956 600         
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100 100100 100100
Fixed Assets 1 299974        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to September 30, 2021
filed on: 4th, July 2022
Free Download (2 pages)

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