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Smart Toys And Games Ltd
Smart Toys And Games Ltd is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. Smart Toys And Games Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10093676
Private limited company
Age
9 years
Incorporated
31 March 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Smart Toys And Games Ltd
Contact
Address
8 Northumberland Avenue
London
WC2N 5BY
United Kingdom
Same address since
incorporation
Companies in WC2N 5BY
Telephone
Unreported
Email
Unreported
Website
Smarttoysandgames.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Rolf Jean Jules Vandoren
Director • PSC • Belgian • Lives in Belgium • Born in Apr 1966
Miss Karen Denise Clarke
Director • British • Lives in UK • Born in Jun 1978
Peter Charles Rooke
Director • British • Lives in UK • Born in Dec 1958
Jean-Luc Fernand Ghislain Heuzer
Director • Belgian • Lives in Belgium • Born in Jan 1967
Myukoffice Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arodo (UK) Limited
Myukoffice Ltd is a mutual person.
Active
Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Art & Science International Limited
Miss Karen Denise Clarke is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£127.06K
Decreased by £69.73K (-35%)
Turnover
£2.32M
Increased by £361.64K (+18%)
Employees
6
Same as previous period
Total Assets
£2.27M
Increased by £52.8K (+2%)
Total Liabilities
-£1.77M
Decreased by £108.93K (-6%)
Net Assets
£502.25K
Increased by £161.72K (+47%)
Debt Ratio (%)
78%
Decreased by 6.77% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Mr Rolf Jean Jules Vandoren (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Mr Rolf Jean Jules Vandoren (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Rolf Jean Vandoren (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mr Rolf Jean Jules Vandoren as a person with significant control on 6 April 2016
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 7 Apr 2022
Change of details for Mr Rolf Jean Jules Vandoren as a person with significant control on 31 March 2022
Submitted on 1 Apr 2022
Cessation of Smart Industries Nv as a person with significant control on 6 April 2016
Submitted on 31 Mar 2022
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Repayment History
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