Smart Cookies Kids Activity Clubs Limited EDINBURGH

Founded in 2014, Smart Cookies Kids Activity Clubs, classified under reg no. SC487875 is an active company. Currently registered at 43 Whitehouse Road EH4 6PE, Edinburgh the company has been in the business for six years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has one director. Julia C., appointed on 1 October 2014. There are currently no secretaries appointed. As of 2 December 2020, there was 1 ex director - Una P.. There were no ex secretaries.

Smart Cookies Kids Activity Clubs Limited Address / Contact

Office Address 43 Whitehouse Road
Office Address2 Cramond
Town Edinburgh
Post code EH4 6PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC487875
Date of Incorporation Wed, 1st Oct 2014
Industry Child day-care activities
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (210 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 21st Oct 2021 (2021-10-21)
Last confirmation statement dated Wed, 7th Oct 2020

Company staff

Julia C.

Position: Director

Appointed: 01 October 2014

Una P.

Position: Director

Appointed: 01 July 2016

Resigned: 28 June 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Smart Cookies Kids Activity Clubs Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Una P. This PSC owns 25-50% shares. Moving on, there is Julia C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Smart Cookies Kids Activity Clubs Holdings Limited

43 Whitehouse Road, Edinburgh, EH4 6PE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc600886
Notified on 28 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Una P.

Notified on 1 July 2016
Ceased on 28 June 2018
Nature of control: 25-50% shares

Julia C.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth1283 9184 892  
Balance Sheet
Current Assets1283 9174 89019 60815 096
Net Assets Liabilities  4 8923 9792 739
Net Assets Liabilities Including Pension Asset Liability1283 9184 892  
Shareholder Funds1283 9184 892  
Creditors   15 62914 665
Fixed Assets    2 308
Net Current Assets Liabilities1283 9174 8903 979431
Total Assets Less Current Liabilities1283 9184 8923 9792 739
Called Up Share Capital Not Paid Not Expressed As Current Asset 12  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
Free Download (3 pages)

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