About

Registered Number: 06403167
Date of Incorporation: 18/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: 13 Berwick Street, London, W1F 0PW

 

Smartypants Agency Ltd was registered on 18 October 2007 and has its registered office in London, it's status at Companies House is "Active". Smartypants Agency Ltd has 5 directors listed as Flint, Julie, Jobson, Lisa-marie, Danby, Gergana Georgieva, Holmes, Tina Irena, Jobson, Lisa Marie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANBY, Gergana Georgieva 18 October 2007 28 April 2008 1
HOLMES, Tina Irena 18 October 2007 25 March 2009 1
JOBSON, Lisa Marie 18 October 2007 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
FLINT, Julie 09 May 2009 01 January 2015 1
JOBSON, Lisa-Marie 28 April 2008 09 May 2009 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 30 October 2017
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 29 October 2016
CS01 - N/A 29 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 02 October 2015
AA01 - Change of accounting reference date 27 June 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
225 - Change of Accounting Reference Date 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
NEWINC - New incorporation documents 18 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.