THESMARTYPANTS LTD

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

This company is commonly known as Thesmartypants Ltd. The company was founded 4 years ago and was given the registration number SC650949. The firm's registered office is in GLASGOW. You can find them at 3 Arrotshole Court, East Kilbride, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	THESMARTYPANTS LTD
Company Number	:	SC650949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 January 2022
Jurisdiction	:	Scotland
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3 Arrotshole Court, East Kilbride, Glasgow, Scotland, G74 4XA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Arrotshole Court, East Kilbride, Glasgow, Scotland, G74 4XA	Secretary	08 January 2020	Active
3, Arrotshole Court, East Kilbride, Glasgow, Scotland, G74 4XA	Director	08 January 2020	Active
3, Arrotshole Court, East Kilbride, Glasgow, Scotland, G74 4XA	Director	08 January 2020	Active

People with Significant Control

Mr Martin Burns
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Arrotshole Court, Glasgow, Scotland, G74 4XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Geoge Johnston
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Arrotshole Court, Glasgow, Scotland, G74 4XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lauren Johnston
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Arrotshole Court, Glasgow, Scotland, G74 4XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-31	Accounts	Change account reference date company previous extended.	Download
2023-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-13	Resolution	Resolution.	Download
2021-11-04	Incorporation	Memorandum articles.	Download
2021-10-04	Accounts	Accounts with accounts type dormant.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-08	Incorporation	Incorporation company.	Download