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Smartypants Agency Limited, W1F 0PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTYPANTS AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartypants Agency Limited. The company was founded 17 years ago and was given the registration number 06403167. The firm's registered office is in LONDON. You can find them at 13 Berwick Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SMARTYPANTS AGENCY LIMITED
Company Number:06403167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:13 Berwick Street, London, W1F 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Berwick Street, London, England, W1F 0PW

Director01 January 2015Active
32 Friars Avenue, Brentwood, CM15 8HY

Secretary18 October 2007Active
58, Wainwright Avenue, Hutton, CM13 2SX

Secretary09 May 2009Active
23, Station Road, Billericay, CM12 9DP

Secretary28 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2007Active
32 Friars Avenue, Brentwood, CM15 8HY

Director18 October 2007Active
Roseview The Chase, Green Lane Little Burstead, Billericay, CM12 9TT

Director18 October 2007Active
Niklausen, Potash Road, Billericay, England, CM11 1HH

Director18 October 2007Active
13, Berwick Street, London, England, W1F 0PW

Director01 January 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2007Active

People with Significant Control

Bubble Television Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Berwick Street, London, England, W1F 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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