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SMART RETAILERS LTD

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

This company is commonly known as Smart Retailers Ltd. The company was founded 3 years ago and was given the registration number 12691557. The firm's registered office is in BRADFORD. You can find them at Stone Gate House, Apartment 1, Stone Street, Bradford, West Yorkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SMART RETAILERS LTD
Company Number:12691557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Stone Gate House, Apartment 1, Stone Street, Bradford, West Yorkshire, United Kingdom, BD1 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Gate House, Apartment 1, Stone Street, Bradford, BD1 4QF

Director23 December 2021Active
Trust House, 5 New Augustus Street, Bradford, England, BD1 5LL

Director01 November 2020Active
768, Great West Road, Isleworth, United Kingdom, TW7 5NA

Director23 June 2020Active

People with Significant Control

Mrs Preeti Gupta
Notified on:01 August 2023
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:18, Campus Road, Bradford, England, BD7 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Danyal Naqvi
Notified on:01 December 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:18, Campus Road, Bradford, England, BD7 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammed Khan
Notified on:01 November 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Trust House, New Augustus Street, Bradford, England, BD1 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Rahul Pasricha
Notified on:23 June 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:768, Great West Road, Isleworth, United Kingdom, TW7 5NA
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 (7 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-06Address

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

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2022-07-06Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Officers

Termination director company with name termination date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-12Persons with significant control

Change to a person with significant control.

Download
2020-12-12Persons with significant control

Notification of a person with significant control.

Download
2020-12-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-23Incorporation

Incorporation company.

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