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SMARTERE SECRETS LONDON LIMITED

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

This company is commonly known as Smartere Secrets London Limited. The company was founded 6 years ago and was given the registration number 10933644. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 87a Warwick Street, , Royal Leamington Spa, Warwickshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SMARTERE SECRETS LONDON LIMITED
Company Number:10933644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:87a Warwick Street, Royal Leamington Spa, Warwickshire, England, CV32 4RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ

Director25 August 2017Active
87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ

Director25 August 2017Active

People with Significant Control

Ms Sophia Dhillon
Notified on:25 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Shanelle Mahal
Notified on:25 August 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Miscellaneous

Miscellaneous.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Address

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

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-23Resolution

Resolution.

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2017-09-06Change of name

Change of name notice.

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2017-08-25Incorporation

Incorporation company.

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