This company is commonly known as Smart Toys And Games Ltd. The company was founded 8 years ago and was given the registration number 10093676. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SMART TOYS AND GAMES LTD |
|---|---|---|
| Company Number | : | 10093676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Corporate Secretary | 31 March 2016 | Active |
| 8, Northumberland Avenue, London, England, WC2N 5BY | Director | 14 December 2020 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 31 March 2016 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 31 March 2016 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 14 December 2020 | Active |
| Smart Industries Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 123, Boulevard Saint Michel, Be-1040 Brussels, Belgium, |
| Nature of control | : |
|
| Mr Rolf Jean Jules Vandoren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Koningin Astridlaan 55, Kontich, Belgium, B-2550 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Capital | Capital allotment shares. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Capital | Capital allotment shares. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Accounts | Change account reference date company current shortened. | Download |
| 2016-03-31 | Incorporation | Incorporation company. | Download |
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