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Company Information for

123 SMARTKIDS LIMITED

64 CONSTANTINE HOUSE, 14 BOULEVARD DRIVE, LONDON, NW9 5XD,
Company Registration Number
04917163
Private Limited Company
Active

Company Overview

About 123 Smartkids Ltd
123 SMARTKIDS LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active". 123 Smartkids Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
123 SMARTKIDS LIMITED
 
Legal Registered Office
64 CONSTANTINE HOUSE
14 BOULEVARD DRIVE
LONDON
NW9 5XD
Other companies in DA1
 
Previous Names
YEMTOL ENTERPRISES LIMITED05/10/2007
Filing Information
Company Number 04917163
Company ID Number 04917163
Date formed 2003-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 SMARTKIDS LIMITED
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Company Officers of 123 SMARTKIDS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD OYEGBAMI
Company Secretary 2014-11-01
OLUYEMISI ABIOYE
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAID OLATUNJI ABIOYE
Company Secretary 2005-09-16 2014-11-01
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2003-10-01 2005-09-30
ZAID OLATUNJI ABIOYE
Director 2003-10-01 2005-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 35 Greville Hall Greville Place London NW6 5JT England
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD OYEGBAMI on 2019-10-10
2019-10-15CH01Director's details changed for Oluyemisi Abioye on 2019-10-10
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 65 Cavendish House 6 Boulevard Drive London NW9 5QG England
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 65 CAVENDISH HOUSE BOULEVARD DRIVE LONDON NW9 5QG ENGLAND
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-12-28TM02Termination of appointment of Zaid Olatunji Abioye on 2014-11-01
2014-12-28AP03Appointment of Mr Richard Oyegbami as company secretary on 2014-11-01
2014-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY ENGLAND
2014-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-20AA30/09/12 TOTAL EXEMPTION FULL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX UNITED KINGDOM
2012-11-12AR0101/10/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-17AR0101/10/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-20AR0101/10/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0101/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUYEMISI ABIOYE / 21/10/2009
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-15225PREVSHO FROM 31/10/2008 TO 30/09/2008
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 145 - 157 ST JOHN STREET LONDON LONDON EC1V 4PY UK
2008-10-23363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-05CERTNMCOMPANY NAME CHANGED YEMTOL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/10/07
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 123 SMARTKIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 SMARTKIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 SMARTKIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 6,419
Creditors Due Within One Year 2012-09-30 £ 15,353
Creditors Due Within One Year 2011-09-30 £ 18,200
Other Creditors Due Within One Year 2011-09-30 £ 1,385
Trade Creditors Within One Year 2011-09-30 £ 2,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 SMARTKIDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,322
Current Assets 2012-09-30 £ 14,708
Current Assets 2011-09-30 £ 18,101
Debtors 2012-09-30 £ 9,111
Debtors 2011-09-30 £ 1,723
Debtors Due Within One Year 2012-09-30 £ 9,111
Debtors Due Within One Year 2011-09-30 £ 1,723
Shareholder Funds 2011-09-30 £ 1,084
Stocks Inventory 2012-09-30 £ 4,275
Stocks Inventory 2011-09-30 £ 15,800
Tangible Fixed Assets 2012-09-30 £ 1,299
Tangible Fixed Assets 2011-09-30 £ 1,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 SMARTKIDS LIMITED registering or being granted any patents
Domain Names

123 SMARTKIDS LIMITED owns 1 domain names.

123SMARTKIDS.co.uk  

Trademarks
We have not found any records of 123 SMARTKIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 SMARTKIDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as 123 SMARTKIDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 SMARTKIDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 SMARTKIDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 SMARTKIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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