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SMACK LEAMINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smack Leamington Limited. The company was founded 4 years ago and was given the registration number 12170158. The firm's registered office is in LEAMINGTON SPA. You can find them at The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SMACK LEAMINGTON LIMITED
Company Number:12170158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England, CV32 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS

Director13 February 2020Active
The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS

Director13 February 2020Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director22 August 2019Active

People with Significant Control

Nocturnal Clubs Limited
Notified on:13 February 2020
Status:Active
Country of residence:United Kingdom
Address:Paxton Lodge, London Road, Coventry, United Kingdom, CV1 2JT
Nature of control:
  • Significant influence or control
Mr Steven Alexander Smith
Notified on:22 August 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Neighbourhood, 44 Warwick Street, Leamington Spa, England, CV32 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Change account reference date company previous extended.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Officers

Termination director company with name termination date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-04-22Resolution

Resolution.

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2020-04-21Capital

Capital alter shares subdivision.

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2020-04-20Capital

Capital name of class of shares.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Capital

Capital allotment shares.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Miscellaneous

Legacy.

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2020-02-13Resolution

Resolution.

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