SMART BRANDS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03096369

Incorporation date

30/08/1995

Size

Small

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

30/04/2026

Cessation of Smart Toys and Games Ltd as a person with significant control on 2025-12-17

View PDF (1 pages)

30/04/2026

Notification of Smart Industries Nv as a person with significant control on 2025-12-17

View PDF (2 pages)

04/03/2026

Change of details for Smart Toys and Games Ltd as a person with significant control on 2026-03-04

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03/01/2026

Resolutions

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24/12/2025

Statement of capital following an allotment of shares on 2025-12-17

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23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

23/04/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

25/03/2025

Certificate of change of name

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07/11/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

22/08/2024

Registered office address changed from 1 Rockley Road Suite 25 London W14 0DJ England to Onega House 112 Main Road Sidcup DA14 6NE on 2024-08-22

View PDF (1 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

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04/06/2024

Termination of appointment of Mohammed Siddique Ednan as a secretary on 2024-05-21

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04/06/2024

Appointment of Mr Jean-Luc Fernand Ghislain Heuzer as a director on 2024-05-21

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04/06/2024

Termination of appointment of Mohammed Siddique Ednan as a director on 2024-05-21

View PDF (1 pages)

04/06/2024

Termination of appointment of Nadim Christophe Ednan-Laperouse as a director on 2024-05-21

View PDF (1 pages)

04/06/2024

Notification of Smart Toys and Games Ltd as a person with significant control on 2024-05-21

View PDF (2 pages)

04/06/2024

Appointment of Mr Peter Charles Rooke as a director on 2024-05-21

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04/06/2024

Cessation of Nadim Christophe Ednan-Laperouse as a person with significant control on 2024-05-21

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with no updates

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11/09/2023

Satisfaction of charge 1 in full

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11/09/2023

Satisfaction of charge 2 in full

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17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SMART BRANDS UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
773.90K
-
0.00
434.83K
-

2023
8
758.05K
-
0.00
395.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SMART BRANDS UK HOLDINGS LIMITED

SMART BRANDS UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/1995 with the registered office located at Onega House, 112 Main Road, Sidcup DA14 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART BRANDS UK HOLDINGS LIMITED?

SMART BRANDS UK HOLDINGS LIMITED is currently Active. It was registered on 30/08/1995 .

Where is SMART BRANDS UK HOLDINGS LIMITED located?

SMART BRANDS UK HOLDINGS LIMITED is registered at Onega House, 112 Main Road, Sidcup DA14 6NE.

What does SMART BRANDS UK HOLDINGS LIMITED do?

SMART BRANDS UK HOLDINGS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for SMART BRANDS UK HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Cessation of Smart Toys and Games Ltd as a person with significant control on 2025-12-17.