Smart Cookies Kids Activity Clubs Holdings Limited
SC600886 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-06-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2025-06-24 · next due 2026-07-08
Registered office
72 East Pilton Farm WyndEdinburgh
Eh5 2gl
Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£40,000
→0.0%
|
£40,000
→0.0%
|
£40,000
→0.0%
|
£40,000
→0.0%
|
£40,000
|
| Current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net current assets | — |
— |
— |
£-19,999
→0.0%
|
£-19,999
|
| Net assets | — |
— |
— |
£20,001
→0.0%
|
£20,001
|
| Equity |
£20,001
→0.0%
|
£20,001
→0.0%
|
£20,001
→0.0%
|
£20,001
→0.0%
|
£20,001
|
| Other | |||||
| Average employees |
0
|
0
|
0
↓100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (2)
- Titorenko Salamova, Marina · Director appointed 2024-08-13
- Clarke, Julia Evelyn · Director appointed 2018-06-25 resigned 2024-08-13
People with significant control (2)
-
Ms Julia Evelyn Clarke Ceased 2024-08-13Individual Psc · British · resident in Scotland · born 3/1958 · notified 2018-06-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mrs Marina Titorenko Salamova ActiveIndividual Psc · Spanish · resident in Scotland · born 8/1977 · notified 2024-08-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-04 Change registered office address company with date old address new address AD01 Address
- 2024-08-19 Cessation of a person with significant control PSC07 PSC
- 2024-08-19 Notification of a person with significant control PSC01 PSC
- 2024-08-19 Termination director company with name termination date TM01 Officers
- 2024-08-19 Appointment of director AP01 Officers
- 2024-08-07 Micro-entity accounts AA Accounts
- 2024-07-25 Capital allotment shares SH01 Capital
- 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-05 Micro-entity accounts AA Accounts
- 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-26 Micro-entity accounts AA Accounts
- 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-03 Micro-entity accounts AA Accounts
- 2021-07-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register