Smudge Pencil Limited LONDON


Founded in 2000, Smudge Pencil, classified under reg no. 04130877 is an active company. Currently registered at 7b Rona Road NW3 2HY, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Luzheng S., Geoffrey S.. Of them, Geoffrey S. has been with the company the longest, being appointed on 27 December 2000 and Luzheng S. has been with the company for the least time - from 16 January 2006. As of 28 March 2024, there was 1 ex secretary - Martin G.. There were no ex directors.

Smudge Pencil Limited Address / Contact

Office Address 7b Rona Road
Office Address2 Hampstead
Town London
Post code NW3 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04130877
Date of Incorporation Wed, 27th Dec 2000
Industry Media representation services
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Luzheng S.

Position: Director

Appointed: 16 January 2006

Geoffrey S.

Position: Director

Appointed: 27 December 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 27 December 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 27 December 2000

Martin G.

Position: Secretary

Appointed: 27 December 2000

Resigned: 31 July 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Geoffrey S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Luzheng S. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey S.

Notified on 16 December 2016
Nature of control: 25-50% shares

Luzheng S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets26 98621 22026 31329 77134 60021 62437 54733 963
Net Assets Liabilities6 2726 7751 344-4295 055-5 8902 498430
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 500     
Average Number Employees During Period    1111
Creditors33 42126 38833 92839 33337 38234 13141 23438 421
Fixed Assets12 70711 94310 4599 1337 6546 6176 1854 888
Net Current Assets Liabilities-6 435-5 168-7 615-9 562-2 599-12 507-3 687-4 458
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    183   
Total Assets Less Current Liabilities6 2726 7752 844-4295 055-5 8902 498430

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
Free Download (2 pages)

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