MY SMARTY PANTS LIMITED - WHEATHAMPSTEAD
| Company Profile | Company Filings |
Overview
MY SMARTY PANTS LIMITED is a Private Limited Company from WHEATHAMPSTEAD ENGLAND and has the status: Active.
MY SMARTY PANTS LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757401. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MY SMARTY PANTS LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757401. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MY SMARTY PANTS LIMITED - WHEATHAMPSTEAD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERDALE HOUSE
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY DENYS JAQUES | Mar 1979 | British | Director | 2011-08-31 | CURRENT |
| JON NICHOLAS MCFARLAND | Jul 1972 | British | Director | 2011-08-31 UNTIL 2012-02-24 | RESIGNED |
| JON NICHOLAS MCFARLAND | Secretary | 2011-08-31 UNTIL 2012-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Jaques | 2023-06-07 | 1/1974 | Wheathampstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Guy Denys Jaques | 2016-04-06 | 3/1979 | Wheathampstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| My Smarty Pants Limited - Accounts | 2023-09-20 | 31-12-2022 | £4,091 Cash £78,929 equity |
| My Smarty Pants Limited - Accounts | 2022-10-01 | 31-12-2021 | £1,268 Cash £72,351 equity |
| My Smarty Pants Limited - Accounts | 2021-09-28 | 31-12-2020 | £765 Cash £89,449 equity |
| My Smarty Pants Limited - Accounts | 2020-09-09 | 31-12-2019 | £748 Cash £71,349 equity |
| My Smarty Pants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £1,593 Cash £-51,625 equity |
| My Smarty Pants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-12-2017 | £1,058 Cash £-43,218 equity |