Thesmartypants Ltd is a private limited company that can be found at 3 Arrotshole Court, East Kilbride, Glasgow G74 4XA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Martin B., appointed on 08 January 2020. Director Paul J., appointed on 08 January 2020.
Moving on to secretaries, we can name: Lauren J., appointed on 08 January 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-01-07 and the due date for the next filing is 2024-01-21. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 30 April 2024.
| Office Address | 3 Arrotshole Court |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 4XA |
| Country of origin | United Kingdom |
| Registration Number | SC650949 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Lauren J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren J.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul J.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 156 | |
| Current Assets | 100 | 2 656 | 2 394 |
| Net Assets Liabilities | 3 | -29 | -291 |
| Total Inventories | 2 500 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 2 685 | ||
| Creditors | 2 685 | 2 685 | |
| Net Current Assets Liabilities | 100 | -29 | -291 |
| Total Assets Less Current Liabilities | 100 | -29 | -291 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||
| Number Shares Allotted | 3 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy