Smarducks Ltd. LONDON


Smarducks Ltd. was formally closed on 2021-12-21. Smarducks was a private limited company that could have been found at Kemp House, 152-160 City Road, London, EC1V 2NX, UNITED KINGDOM. Its net worth was valued to be -12911 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2014-09-29) was run by 1 director.
Director Jan B. who was appointed on 18 September 2019.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). As stated in the Companies House information, there was a name change on 2017-06-13, their previous name was Gigadeal Europe. There is another name alteration mentioned: previous name was Bestbuy24 performed on 2015-01-23. The most recent confirmation statement was sent on 2020-02-14 and last time the annual accounts were sent was on 30 September 2020. 2015-09-29 was the date of the most recent annual return.

Smarducks Ltd. Address / Contact

Office Address Kemp House
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09239282
Date of Incorporation Mon, 29th Sep 2014
Date of Dissolution Tue, 21st Dec 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 7 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 28th Mar 2021
Last confirmation statement dated Fri, 14th Feb 2020

Company staff

Jan B.

Position: Director

Appointed: 18 September 2019

Istvan J.

Position: Director

Appointed: 29 September 2014

Resigned: 01 November 2019

Gergely A.

Position: Director

Appointed: 29 September 2014

Resigned: 22 January 2015

People with significant control

Jan B.

Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Istvan J.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Gergely A.

Notified on 6 April 2016
Ceased on 10 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gigadeal Europe June 13, 2017
Bestbuy24 January 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth-12 911-54 913    
Balance Sheet
Current Assets29 84572 611178 368216 550230 180230 180
Net Assets Liabilities -54 913109 570135 633152 792152 792
Cash Bank In Hand14 34539 711    
Debtors15 50032 900    
Net Assets Liabilities Including Pension Asset Liability-12 911-54 913    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-13 011-55 013    
Shareholder Funds-12 911-54 913    
Other
Creditors 127 524287 938352 183382 972382 972
Net Current Assets Liabilities-12 911-54 913109 570135 633152 792152 792
Other Operating Expenses Format2 57 35763 493   
Profit Loss -42 002-54 657   
Total Assets Less Current Liabilities-12 911-54 913109 570135 633152 792152 792
Turnover Revenue 15 3558 836   
Creditors Due Within One Year42 756127 524    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 21st, December 2021
Free Download (1 page)

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