Smash Bang Wallop Limited in 64 Baker Street LONDON

Smash Bang Wallop Limited LONDON

Smash Bang Wallop started in year 2007 as Private Limited Company with registration number 06143230. The Smash Bang Wallop company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Redford & Co, 1st Floor. Postal code: W1U 7GB.

There is a single director in the company at the moment - Elizabeth P., appointed on 1 April 2011. In addition, a secretary was appointed - Elizabeth P., appointed on 1 April 2008. Currenlty, the company lists one former director, whose name is Andrew P. and who left the the company on 15 November 2012. In addition, there is one former secretary - Nicholas K. who worked with the the company until 1 April 2008.

Smash Bang Wallop Limited Address / Contact

Office Address	C/o Redford & Co, 1st Floor
Office Address2	64 Baker Street
Town	London
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06143230
Date of Incorporation	Wed, 7th Mar 2007
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 01 April 2011

Elizabeth P.

Position: Secretary

Appointed: 01 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2007

Resigned: 07 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2007

Resigned: 07 March 2007

Nicholas K.

Position: Secretary

Appointed: 07 March 2007

Resigned: 01 April 2008

Andrew P.

Position: Director

Appointed: 07 March 2007

Resigned: 15 November 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

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

Elizabeth C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	138 308	179 377	178 816	131 766	134 356	132 000	132 045
Net Assets Liabilities	1 062	23 488	41 201	12 996	16 431	49 141	49 141

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 900	4 150	8 186	4 000	400	800	800
Average Number Employees During Period	3	3	4	3	1	1	1
Creditors	133 465	151 819	129 483	114 770	117 525	82 059	82 104
Fixed Assets	119	80	54
Net Current Assets Liabilities	4 843	27 558	49 333	16 996	16 831	49 941	49 941
Total Assets Less Current Liabilities	4 962	27 638	49 387	16 996	16 831	49 941	49 941

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 1st, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-05 filed on: 9th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
CH03	On 2017-01-09 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
CH01	On 2017-01-09 director's details were changed filed on: 9th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 7th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-12-12 filed on: 12th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
288b	On 2008-07-15 Appointment terminated secretary filed on: 15th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-15 Secretary appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2007	capital	Free Download (2 pages)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-27 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-27 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, March 2007	incorporation	Free Download (20 pages)

Smash Bang Wallop Limited LONDON

Smash Bang Wallop Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Elizabeth P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Nicholas K.

Andrew P.

People with significant control

Annual reports financial information

Company filings

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