This company is commonly known as Smartech Retail Group Limited. The company was founded 7 years ago and was given the registration number 10600775. The firm's registered office is in LONDON. You can find them at 2 Portman Street, 3rd Floor, Portman Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | SMARTECH RETAIL GROUP LIMITED |
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Company Number | : | 10600775 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Portman Street, 3rd Floor, Portman Street, London, England, W1H 6DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Secretary | 27 February 2019 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 03 February 2017 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 11 June 2020 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 27 February 2019 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 03 February 2017 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 27 February 2019 | Active |
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 27 February 2019 | Active |
64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 03 February 2017 | Active |
2 Portman Street, 3rd Floor, Portman Street, London, England, W1H 6DU | Director | 27 February 2019 | Active |
Lior Naveh | ||
Notified on | : | 03 February 2017 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | Greek |
Country of residence | : | United Kingdom |
Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
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Mr Jacov Nachtailer | ||
Notified on | : | 03 February 2017 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | Israeli |
Country of residence | : | England |
Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-13 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2020-06-12 | Officers | Appoint person director company with name date. | Download |
2020-06-02 | Officers | Termination director company with name termination date. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-18 | Accounts | Change account reference date company previous shortened. | Download |
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