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SMOOCH RESTAURANT LTD

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

This company is commonly known as Smooch Restaurant Ltd. The company was founded 5 years ago and was given the registration number 11766249. The firm's registered office is in LONDON. You can find them at 752 Green Lanes, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SMOOCH RESTAURANT LTD
Company Number:11766249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56290 - Other food services
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:752 Green Lanes, London, England, N21 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
752, Green Lanes, London, England, N21 3RE

Director29 September 2020Active
100, Chase Side, Enfield, England, EN2 0QN

Director05 October 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 January 2019Active
50, Cherry Blossom Close, London, United Kingdom, N13 6BQ

Director29 January 2019Active

People with Significant Control

Miss Paulina Kamila Ciupak
Notified on:31 January 2022
Status:Active
Date of birth:July 1983
Nationality:Polish
Country of residence:England
Address:62, Weir Hall Road, London, England, N18 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Kadri Mehmetaj
Notified on:21 September 2019
Status:Active
Date of birth:September 2019
Nationality:British
Country of residence:England
Address:50, Cherry Blossom Close, London, England, N13 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kadri Mehmetaj
Notified on:29 January 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:50, Cherry Blossom Close, London, United Kingdom, N13 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mrs Rudina Kapllani
Notified on:14 January 2019
Status:Active
Date of birth:February 1995
Nationality:Albanian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (5 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-29Officers

Change person director company with change date.

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2023-09-29Persons with significant control

Change to a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2021-10-20Accounts

Accounts amended with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-06-01Officers

Termination director company with name termination date.

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2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-19Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Change account reference date company previous extended.

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2020-07-28Officers

Termination director company with name termination date.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-10-05Officers

Appoint person director company with name date.

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2019-09-30Address

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

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2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download

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