UKBizDB.co.uk

SMIGGLE UK LIMITED

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

This company is commonly known as Smiggle Uk Limited. The company was founded 15 years ago and was given the registration number 06720710. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMIGGLE UK LIMITED
Company Number:06720710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
457 St Kilda Road, Melbourne, Australia, 3 004

Secretary21 June 2016Active
457 St Kilda Road, Melbourne, Australia, 3 004

Director21 December 2016Active
457 St Kilda Road, Melbourne, Australia, 3 004

Director12 April 2013Active
457 St Kilda Road, Melbourne, Australia, 3004

Director14 August 2021Active
10, Clemac Close, Langwarrin South, Australia, 3911

Secretary27 October 2010Active
173/85, Rouse Street, Port Melbourne, Australia,

Secretary10 October 2008Active
658 Church Street, Richmond, Australia, 3121

Secretary23 February 2016Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Corporate Secretary15 May 2009Active
10, Clemac Close, Langwarrin South, Australia, 3911

Director10 October 2008Active
34, Beresford Road, Rose Bay, Australia, NSW 2029

Director17 October 2012Active
35, Edsall Street, Malvern, Melbourne, Australia,

Director08 April 2011Active
457 St Kilda Rd, Melbourne, Australia, 3 004

Director08 April 2011Active
17, Coppin Street, Malvern East, Australia,

Director10 October 2008Active
457 St Kilda Road, Melbourne, Australia, 3004

Director24 February 2022Active
658 Church Street, Richmond, Australia, 3121

Director23 February 2016Active
6, Strode Place, Richmond, Australia,

Director10 October 2008Active
Unit 2, 38, Lawrence Street, Brighton, Australia,

Director10 October 2008Active

People with Significant Control

Just Uk International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-05-17Accounts

Accounts with accounts type full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type full.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-05-31Officers

Change person secretary company with change date.

Download
2019-05-29Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Officers

Termination director company with name termination date.

Download
2017-08-04Officers

Change person director company with change date.

Download
2017-08-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.