Company number 09343568
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 31 POUND AVENUE, STEVENAGE, HERTFORDSHIRE, SG1 3JB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of SMARTSTUFF LIMITED are www.smartstuff.co.uk, and www.smartstuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Smartstuff Limited is a Private Limited Company.
The company registration number is 09343568. Smartstuff Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Smartstuff Limited is 31 Pound Avenue Stevenage Hertfordshire Sg1 3jb. The company`s financial liabilities are £2.68k. It is £0.23k against last year. And the total assets are £8.92k, which is £0.16k against last year. WOGAN, Joanna Catherine is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
smartstuff Key Finiance
LIABILITIES
£2.68k
+9%
CASH
n/a
TOTAL ASSETS
£8.92k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 December 2014
Appointed Date: 05 December 2014
Persons With Significant Control
Joanna Catherine Wogan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SMARTSTUFF LIMITED Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Dec 2014
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 15 December 2014
15 Dec 2014
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 31 Pound Avenue Stevenage Hertfordshire SG1 3JB on 15 December 2014
...
... and 0 more events
15 Dec 2014
Termination of appointment of Lee Christopher Gilburt as a director on 15 December 2014
15 Dec 2014
Appointment of Joanna Catherine Wogan as a director on 15 December 2014
15 Dec 2014
Current accounting period extended from 31 December 2015 to 5 April 2016
15 Dec 2014
Statement of capital following an allotment of shares on 15 December 2014
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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