Company NameSmykker Corp Ltd
DirectorsChristopher Charles Jessop and Sophie Jessop
Company StatusActive
Company NumberSC684261
CategoryPrivate Limited Company
Incorporation Date22 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Christopher Charles Jessop
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2020(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressPentland House Saltire Centre
Glenrothes
KY6 2AH
Scotland
Director NameMrs Sophie Jessop
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPentland House Saltire Centre
Glenrothes
KY6 2AH
Scotland

Location

Registered AddressPentland House
Saltire Centre
Glenrothes
KY6 2AH
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 21 December 2023 with no updates (3 pages)
20 December 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
3 November 2023Registered office address changed from 13 Gayfield Square 1F2 Edinburgh EH1 3NX Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 3 November 2023 (1 page)
22 December 2022Confirmation statement made on 21 December 2022 with updates (4 pages)
28 November 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
27 April 2022Statement of capital on 1 April 2022
  • GBP 225,001.00
(6 pages)
27 April 2022Statement of capital on 6 April 2022
  • GBP 200,001.00
(6 pages)
23 December 2021Confirmation statement made on 21 December 2021 with updates (4 pages)
18 November 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
18 November 2021Previous accounting period shortened from 31 December 2021 to 30 April 2021 (1 page)
20 May 2021Resolutions
  • RES13 ‐ Transer and shareholders agreement and share allotment approved 27/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 May 2021Memorandum and Articles of Association (20 pages)
6 April 2021Statement of capital following an allotment of shares on 27 January 2021
  • GBP 250,001
(3 pages)
26 March 2021Appointment of Mrs Sophie Jessop as a director on 27 January 2021 (2 pages)
16 February 2021Memorandum and Articles of Association (16 pages)
10 February 2021Change of share class name or designation (2 pages)
10 February 2021Resolutions
  • RES13 ‐ Share subdivision 18/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 February 2021Sub-division of shares on 18 January 2021 (6 pages)
10 February 2021Particulars of variation of rights attached to shares (2 pages)
22 December 2020Incorporation
Statement of capital on 2020-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)