123 SMARTKIDS LIMITED - Retail sale of games and toys in specialised stores - A business based in ENGLAND registered with Companies House

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 LIMITED

05/10/2007

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		30/09/2023
Account next due		30/06/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:01:54
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.

Date	Document Type	Document Description
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-12		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-05		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM 35 Greville Hall Greville Place London NW6 5JT England
2019-10-16	DISS40	Compulsory strike-off action has been discontinued
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD OYEGBAMI on 2019-10-10
2019-10-15	CH01	Director's details changed for Oluyemisi Abioye on 2019-10-10
2019-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM 65 Cavendish House 6 Boulevard Drive London NW9 5QG England
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 65 CAVENDISH HOUSE BOULEVARD DRIVE LONDON NW9 5QG ENGLAND
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-11	LATEST SOC	11/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-11	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-28	LATEST SOC	28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-12-28	TM02	Termination of appointment of Zaid Olatunji Abioye on 2014-11-01
2014-12-28	AP03	Appointment of Mr Richard Oyegbami as company secretary on 2014-11-01
2014-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY ENGLAND
2014-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 73 LOWFIELD STREET DARTFORD DA1 1HP
2014-06-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-09-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-06-20	AA	30/09/12 TOTAL EXEMPTION FULL
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX UNITED KINGDOM
2012-11-12	AR01	01/10/12 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-17	AR01	01/10/11 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	01/10/10 FULL LIST
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	01/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLUYEMISI ABIOYE / 21/10/2009
2009-07-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-15	225	PREVSHO FROM 31/10/2008 TO 30/09/2008
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 145 - 157 ST JOHN STREET LONDON LONDON EC1V 4PY UK
2008-10-23	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 284 GREENHAVEN DRIVE LONDON SE28 8FY
2008-07-14	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-05	CERTNM	COMPANY NAME CHANGED YEMTOL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/10/07
2007-10-02	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-01	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.39	8
MortgagesNumMortOutstanding	0.29	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	6

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

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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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