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 8 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 |
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| Company Number | : | 10933644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47750 - Retail sale of cosmetic and toilet articles in specialised stores
- 99999 - Dormant Company
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| 87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ | Director | 25 August 2017 | Active |
| 87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ | Director | 25 August 2017 | Active |
People with Significant Control
| Ms Shanelle Mahal |
| Notified on | : | 25 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ |
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| 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
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| Ms Sophia Dhillon |
| Notified on | : | 25 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87a, Warwick Street, Royal Leamington Spa, England, CV32 4RJ |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)