The Incredibly Smart Company Limited

Company Name	The Incredibly Smart Company Limited
Director	Lindsay O'Hagan
Company Status	Active
Company Number	05444048
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Previous Name	Toumay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lindsay O'Hagan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	35 Winston Avenue Tiptree Essex CO5 0JU

Director Name	Marlene Thelma Essex
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Secretarial Technician
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Natalie Claire Ellis
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 High Woolaston Lydney Gloucestershire GL15 6PX Wales

Director Name	Jane Hanny
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 2005)
Role	Advertising Consultant
Correspondence Address	The Red House Dean Lane, Cookham Maidenhead Berkshire SL6 9BD

Director Name	Joan Marie Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 2005)
Role	Company Director
Correspondence Address	27 Northumberland Avenue Wanstead London E12 5HD

Director Name	Mr Paul William Sexton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Northiam Street London E9 7HQ

Director Name	Mr Terrance Anthony Bush
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2009)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	27 Northumberland Avenue Wanstead London E12 5HD

Secretary Name	Mr Terrance Anthony Bush
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2009)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	27 Northumberland Avenue Wanstead London E12 5HD

Director Name	Jane Marr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(10 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2012)
Role	Advertising Consultant
Correspondence Address	The Red House Dean Lane Cookham Maidenhead Berkshire SL6 9BD

Director Name	Neil Sexton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2006(10 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 October 2015)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	8 Bartholomew Square Bethnal Green London E1 5PH

Director Name	Kirsty Healey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	27 Haverhill Road London SW12 0HD

Secretary Name	Mrs Jane Marr
Status	Resigned
Appointed	01 November 2014(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 2015)
Role	Company Director
Correspondence Address	The Red House Dean Lane Cookham Maidenhead Berks. SL6 9BD

Secretary Name	EC Management Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 2005)
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Location

Registered Address	35 Winston Avenue Tiptree Essex CO5 0JU
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £0.5	Kirsty Healey 5.26% Ordinary D
30 at £1	Jane Marr 31.58% Ordinary B
30 at £1	Lindsay O'hagan 31.58% Ordinary A
30 at £1	Neil Sexton 31.58% Ordinary C

Financials

Year	2014
Net Worth	£180,299
Cash	£300,491
Current Liabilities	£162,624

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

25 September 2007	Delivered on: 3 October 2007 Satisfied on: 22 October 2014 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£27,750.56. Fully Satisfied

25 September 2007

Delivered on: 3 October 2007
Satisfied on: 22 October 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£27,750.56.
Fully Satisfied

Filing History

29 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
18 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
2 December 2022	Registered office address changed from 5 Winston Avenue Tiptree Essex CO5 0JU England to 35 Winston Avenue Tiptree Colchester Essex CO5 0JU on 2 December 2022 (1 page)
28 November 2022	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 5 Winston Avenue Tiptree Essex CO5 0JU on 28 November 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
5 April 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
5 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 30 (3 pages)
27 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 30 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 30 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 30 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
5 November 2015	Termination of appointment of Neil Sexton as a director on 22 October 2015 (1 page)
5 November 2015	Termination of appointment of Jane Marr as a secretary on 22 October 2015 (1 page)
5 November 2015	Termination of appointment of Jane Marr as a secretary on 22 October 2015 (1 page)
5 November 2015	Termination of appointment of Neil Sexton as a director on 22 October 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 95 (5 pages)
19 December 2014	Appointment of Mrs. Jane Marr as a secretary on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mrs. Jane Marr as a secretary on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mrs. Jane Marr as a secretary on 1 November 2014 (2 pages)
22 October 2014	Satisfaction of charge 1 in full (3 pages)
22 October 2014	Satisfaction of charge 1 in full (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 95 (5 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (5 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (5 pages)
19 September 2013	Appointment of Mr Lindsay O'hagan as a director on 19 September 2013 (2 pages)
19 September 2013	Appointment of Mr Lindsay O'hagan as a director on 19 September 2013 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
7 January 2013	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 August 2012	Termination of appointment of Jane Marr as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Kirsty Healey as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Kirsty Healey as a director (1 page)
1 August 2012	Termination of appointment of Kirsty Healey as a director on 31 July 2012 (1 page)
1 August 2012	Termination of appointment of Jane Marr as a director (1 page)
1 August 2012	Termination of appointment of Jane Marr as a director on 31 July 2012 (1 page)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
5 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
2 February 2009	Director appointed kirsty healey (1 page)
2 February 2009	Director appointed kirsty healey (1 page)
15 January 2009	Resolutions RES13 ‐ Company business 05/01/2009 (1 page)
15 January 2009	Resolutions RES13 ‐ Company business 05/01/2009 (1 page)
13 January 2009	Appointment terminated director terry bush (1 page)
13 January 2009	Appointment terminated secretary terry bush (1 page)
13 January 2009	Appointment terminated secretary terry bush (1 page)
13 January 2009	Appointment terminated director terry bush (1 page)
21 July 2008	Return made up to 05/05/08; full list of members (5 pages)
21 July 2008	Return made up to 05/05/08; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
19 December 2006	Ad 08/12/06--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
19 December 2006	Ad 08/12/06--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2006	S-div 01/09/05 (1 page)
4 July 2006	Resolutions RES13 ‐ Sub div 01/09/05 (1 page)
4 July 2006	Resolutions RES13 ‐ Sub div 01/09/05 (1 page)
4 July 2006	Ad 01/09/05--------- Â£ si [email protected] (2 pages)
4 July 2006	S-div 01/09/05 (1 page)
4 July 2006	Ad 01/09/05--------- Â£ si [email protected] (2 pages)
7 June 2006	Return made up to 05/05/06; full list of members (7 pages)
7 June 2006	Return made up to 05/05/06; full list of members (7 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 March 2006	Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page)
14 March 2006	Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page)
14 March 2006	Accounts made up to 31 August 2005 (1 page)
14 March 2006	Accounts made up to 31 August 2005 (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 July 2005	Location of register of members (1 page)
21 July 2005	Ad 07/06/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 July 2005	Ad 07/06/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 July 2005	Location of register of members (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
15 July 2005	Company name changed toumay LIMITED\certificate issued on 15/07/05 (2 pages)
15 July 2005	Company name changed toumay LIMITED\certificate issued on 15/07/05 (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Nc inc already adjusted 07/06/05 (2 pages)
28 June 2005	Nc inc already adjusted 07/06/05 (2 pages)
15 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2005	Incorporation (17 pages)
5 May 2005	Incorporation (17 pages)