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 seventeen 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 17 years old
Account next due date Wed, 30th Jun 2021 (328 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 1st Oct 2019

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 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
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       100100
Net Assets Liabilities      100100100
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 100100100100100100100100
Operating Profit Loss5 318        
Other Creditors Due Within One Year1 385        
Par Value Share 11111111
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 
Fixed Assets 1 299974      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
New registered office address 64 Constantine House 14 Boulevard Drive London NW9 5XD. Change occurred on October 16, 2019. Company's previous address: 35 Greville Hall Greville Place London NW6 5JT England.
filed on: 16th, October 2019
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