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SMART TOYS AND GAMES LTD

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Company·GB·oo:GB-COH-10093676
JSON / MCP View network
Status
active
Incorporated
2016-03-31
Legal form
ltd
Activity
46180
Registered office
Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, N1 7UX, England

SMART TOYS AND GAMES LTD is a ltd registered in GB, incorporated 2016-03-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Rolf Jean Jules Vandorenbeneficial owner 75%→SMART TOYS AND GAMES LTD
  2. 1Smart Industries Nvbeneficial owner 87.5%→SMART TOYS AND GAMES LTD
  3. 1SMART BRANDS UK HOLDINGS LIMITEDbeneficial owner 87.5%→SMART TOYS AND GAMES LTD
  4. 2Mr Nadim Christophe Ednan-Laperousebeneficial owner 87.5%→SMART BRANDS UK HOLDINGS LIMITED
  5. 2SMART TOYS AND GAMES LTDbeneficial owner 87.5%→SMART BRANDS UK HOLDINGS LIMITED
  6. 2Smart Industries Nvbeneficial owner 87.5%→SMART BRANDS UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
10093676
Status
active
Type
ltd
Incorporated
2016-03-31
Registered office
Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, N1 7UX, England
SIC
46180
Officers · 5 active
  • MYUKOFFICE LTD
    corporate secretary · appt 2016-03-31
  • CLARKE, Karen Denise
    director · British · appt 2020-12-14
  • HEUZER, Jean-Luc Fernand Ghislain
    director · Belgian · appt 2016-03-31
  • ROOKE, Peter Charles
    director · British · appt 2016-03-31
  • VANDOREN, Rolf Jean Jules
    director · Belgian · appt 2020-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-09