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SMART RETAIL GROUP LTD

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

This company is commonly known as Smart Retail Group Ltd. The company was founded 9 years ago and was given the registration number 09597914. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 29 Parliament Street, Liverpool, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SMART RETAIL GROUP LTD
Company Number:09597914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 29 Parliament Street, Liverpool, England, L8 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director19 May 2015Active

People with Significant Control

Amh Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 29 Parliament Street, Liverpool, United Kingdom, L8 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-06Resolution

Resolution.

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2018-08-28Resolution

Resolution.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts amended with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-31Officers

Change person director company with change date.

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2017-02-14Accounts

Change account reference date company previous shortened.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Address

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

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2016-06-17Officers

Change person director company with change date.

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2015-05-19Incorporation

Incorporation company.

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