SMART SOUTHFIELDS LIMITED
63 HIGH STREET, WIMBLEDON, LONDON SW19 5EE- Active
- Private Limited Company
- Company No. 08264208
- Last Updated: 01 Mar 2024
Company Profile
SMART SOUTHFIELDS LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in LONDON. SMART SOUTHFIELDS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 11 years 11 months and 2 days.
| Name | SMART SOUTHFIELDS LIMITED |
|---|---|
| Company number | 08264208 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HIGH STREET WIMBLEDON LONDON SW19 5EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Smart Pre-School Education Limited Metal Box Factory, 30 Great Guildford Street, SE1 0HS |
Dates: Monday, February 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jennifer Mcquillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lance Mcquillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (308 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SMART SOUTHFIELDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART SOUTHFIELDS LIMITED | 23 Oct 2012 |
| JENNIFLOWERS CHILDCARE LTD | 31 Jan 2018 |