The Incredibly Smart Company Limited

Active05444048 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lindsay O'Hagan
Owned by
Lindsay O'Hagan
Accounts type
Micro entity
Region
South East
Address
2 Sheffield House High Street
Cookham
Maidenhead
SL6 9SH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

O'Hagan, Lindsay
Director · Appointed 19 September 2013
British
Born November 1972
Officer history (12 former)
22 October 2015
Resigned Sexton, Neil as Director
22 October 2015
Resigned Marr, Jane, Mrs. as Secretary
1 November 2014
Appointed Marr, Jane, Mrs. as Secretary
19 September 2013
Appointed O'Hagan, Lindsay as Director
31 July 2012
Resigned Healey, Kirsty as Director
31 July 2012
Resigned Marr, Jane as Director
20 January 2009
Appointed Healey, Kirsty as Director
5 January 2009
Resigned Bush, Terrance Anthony as Director
5 January 2009
Resigned Bush, Terrance Anthony as Secretary
14 March 2006
Resigned Sexton, Paul William as Director
14 March 2006
Appointed Marr, Jane as Director
14 March 2006
Appointed Sexton, Neil as Director
15 November 2005
Appointed Bush, Terrance Anthony as Director
15 November 2005
Appointed Bush, Terrance Anthony as Secretary
15 November 2005
Resigned Ec Management Services Limited as Corporate Secretary
13 September 2005
Resigned Murphy, Joan Marie as Director
13 September 2005
Resigned Hanny, Jane as Director
7 June 2005
Appointed Hanny, Jane as Director
7 June 2005
Appointed Ec Management Services Limited as Corporate Secretary
7 June 2005
Appointed Sexton, Paul William as Director
7 June 2005
Appointed Murphy, Joan Marie as Director
7 June 2005
Resigned Ellis, Natalie Claire as Secretary
7 June 2005
Resigned Essex, Marlene Thelma as Director
5 May 2005
Appointed Ellis, Natalie Claire as Secretary
5 May 2005
Appointed Essex, Marlene Thelma as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lindsay O'Hagan
Individual · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

Net Assets
£55,401
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £106,486 £112,186 £113,015 £105,936 £86,032 £55,401
Balance sheet detail
202420232022202120202019
Current Assets£98,362£142,837£160,475£133,847£128,957£121,758
Debtors£8,382£21,557£13,785
Cash£125,465£107,400£107,973
Creditors (< 1 year)£42,961£56,805£54,539£20,832£16,771£15,272
Net Current Assets£55,401£86,032£105,936£113,015£112,186£106,486
Net Assets£55,401£86,032£105,936£113,015£112,186£106,486
Shareholder Funds£55,401£86,032£105,936£113,015£112,186£106,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates5 May 2026
28 July 2025Registered office address changed
6 May 2025Confirmation statement with no updates5 May 2025
24 February 2025Micro company accounts31 October 2024
1 July 2024Micro company accounts31 October 2023
Show all recent filings

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