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SMART PATISSERIE LTD

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

This company is commonly known as Smart Patisserie Ltd. The company was founded 6 years ago and was given the registration number 11131188. The firm's registered office is in BELVEDERE. You can find them at 8 Kentish Road, , Belvedere, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SMART PATISSERIE LTD
Company Number:11131188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Kentish Road, Belvedere, England, DA17 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, C/O Accounting And Taxation Too Associate Ltd, Old Brompton Road, London, United Kingdom, SW5 0BS

Director03 January 2018Active
8, Kentish Road, Belvedere, England, DA17 5BN

Director03 January 2018Active

People with Significant Control

Miss Heather Alice Kaniuk
Notified on:01 November 2019
Status:Active
Date of birth:November 1986
Nationality:New Zealander
Country of residence:England
Address:8, Kentish Road, Belvedere, England, DA17 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Hornigold
Notified on:03 January 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:210, C/O Accounting And Taxation Too Associate Ltd, London, United Kingdom, SW5 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2022-12-09Address

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

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-11-15Capital

Capital allotment shares.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-01-03Incorporation

Incorporation company.

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