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Smart Cookies Kids Activity Clubs Holdings Limited

Smart Cookies Kids Activity Clubs Holdings Limited is an active company incorporated on 25 June 2018 with the registered office located in Edinburgh, City of Edinburgh. Smart Cookies Kids Activity Clubs Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600886
Private limited company
Scottish Company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
72 East Pilton Farm Wynd
Edinburgh
EH5 2GL
Scotland
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 43 Whitehouse Road Edinburgh Midlothian EH4 6PE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Scotland • Born in Aug 1977
Director • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Cookies Kids Activity Clubs Limited
Marina Titorenko Salamova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Julia Evelyn Clarke (PSC) Resigned
1 Year Ago on 13 Aug 2024
Marina Titorenko Salamova (PSC) Appointed
1 Year Ago on 13 Aug 2024
Julia Evelyn Clarke Resigned
1 Year Ago on 13 Aug 2024
Mrs Marina Titorenko Salamova Appointed
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from 43 Whitehouse Road Edinburgh Midlothian EH4 6PE Scotland to 72 East Pilton Farm Wynd Edinburgh EH5 2GL on 4 September 2024
Submitted on 4 Sep 2024
Notification of Marina Titorenko Salamova as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Julia Evelyn Clarke as a director on 13 August 2024
Submitted on 19 Aug 2024
Cessation of Julia Evelyn Clarke as a person with significant control on 13 August 2024
Submitted on 19 Aug 2024
Appointment of Mrs Marina Titorenko Salamova as a director on 13 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 30 June 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 28 June 2018
Submitted on 25 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Repayment History
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