Smart Brands Uk Holdings Limited
Company Profile
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MicroSmart Brands Uk Holdings Limited
03096369•Private Limited With Share Capital
Onega House 112 Main Road, Sidcup, DA146NE
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Incorporated
30/08/1995
Company Age
30 years
Directors
3
Employees
3
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Brands Uk Holdings Limited (03096369) is a private limited with share capital incorporated on 30/08/1995 (30 years old) and registered in sidcup, DA146NE. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Wow is a british company and one of a new breed of toy companies totally committed to innovation, design and quality in the pre-school area. we pride ourselves in our product development and understand instinctively the ingredients that make great toys. wow was set up by nadim ednan-laperouse in 199...
Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 30/08/1995
DA146NE
3 employees
Financial Overview
Total Assets
£865.1K
Liabilities
£0
Net Assets
£865.1K
Est. Turnover
£33.56M
AI Estimated
Unreported
Cash
£372.1K
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Mortgage
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Officers
Date:02-09-1996
Legacy
Category:Capital
Date:10-10-1995
Legacy
Category:Accounts
Date:10-10-1995
Legacy
Category:Address
Date:10-10-1995
Legacy
Category:Officers
Date:06-09-1995
Legacy
Category:Officers
Date:06-09-1995
Legacy
Category:Officers
Date:06-09-1995
Legacy
Category:Officers
Date:05-09-1995
Incorporation Company
Category:Incorporation
Date:30-08-1995
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Onega House, 112 Main Road, Sidcup, DA146NERegistered
Suite 25, 1 Rockley Road, London, W140DJ
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