MY SMARTY PANTS LIMITED
RIVERDALE HOUSE, 21A HIGH STREET, WHEATHAMPSTEAD AL4 8BB- Active
- Private Limited Company
- Company No. 07757401
- Last Updated: 20 Mar 2024
Company Profile
MY SMARTY PANTS LIMITED was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in WHEATHAMPSTEAD. MY SMARTY PANTS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 5 months and 23 days.
| Name | MY SMARTY PANTS LIMITED |
|---|---|
| Company number | 07757401 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERDALE HOUSE 21A HIGH STREET WHEATHAMPSTEAD AL4 8BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Jaques Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Denys Jaques Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | 30 August 2023 |
Mortgages
No mortgages have been registered against MY SMARTY PANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY SMARTY PANTS LIMITED | 31 Aug 2011 |