Company number 07757401
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MY SMARTY PANTS LIMITED are www.mysmartypants.co.uk, and www.my-smarty-pants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Smarty Pants Limited is a Private Limited Company.
The company registration number is 07757401. My Smarty Pants Limited has been working since 31 August 2011.
The present status of the company is Active. The registered address of My Smarty Pants Limited is 23 Bull Plain Hertford Hertfordshire Sg14 1dx. . JAQUES, Guy Denys is a Director of the company. Secretary MCFARLAND, Jon Nicholas has been resigned. Director MCFARLAND, Jon Nicholas has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guy Denys Jaques
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
MY SMARTY PANTS LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
11 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 4 more events
18 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
05 Mar 2012
Termination of appointment of Jon Mcfarland as a director
05 Mar 2012
Termination of appointment of Jon Mcfarland as a secretary
01 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2011
Incorporation