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SMARTER RETAIL LIMITED

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

This company is commonly known as Smarter Retail Limited. The company was founded 11 years ago and was given the registration number 08185457. The firm's registered office is in LEEDS. You can find them at Block 1 City West Office Park, The Boulevard, Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SMARTER RETAIL LIMITED
Company Number:08185457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Block 1 City West Office Park, The Boulevard, Leeds, West Yorkshire, England, LS12 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1, City West Office Park, The Boulevard, Leeds, England, LS12 6FB

Secretary20 August 2012Active
Block 1, City West Office Park, The Boulevard, Leeds, England, LS12 6FB

Director01 November 2013Active
Block 1, City West Office Park, The Boulevard, Leeds, England, LS12 6FB

Director01 September 2015Active
9, Kirkgate, Hanging Heaton, Batley, United Kingdom, WF17 6DD

Director20 August 2012Active

People with Significant Control

Mr Andrew James Firth
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Unit 2,, Oakwell Industrial Park, Batley, England, WF17 9LU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-10-09Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

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

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2019-12-05Address

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

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Change account reference date company previous extended.

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2018-06-17Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-21Officers

Change person director company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person director company with change date.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-01-15Capital

Capital allotment shares.

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2016-01-15Officers

Appoint person director company with name date.

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2015-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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