SMARTECH RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMARTECH RETAIL GROUP LIMITED
COMPANY NUMBER
10600775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/02/2017
(7 years and 10 months old)
WEBSITE
smartechwrld.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
400 Oxford Street
Marylebone
London
W1A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTECH RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTECH ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTECH RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTECH RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTECH RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 10 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 8 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTECH RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTECH ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 17/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Maria Cecilia Sequeira Lachaga (927071109) Appointed |
| 04/06/2020 | David John O'Reilly (922360305) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 06/06/2019 | Keith Pacey (925890591) has left the board |
| 06/06/2019 | New Board Member Keith Pacey (906148300) Appointed |
| 31/05/2019 | New Board Member Sonny Xuan Vu (925894815) Appointed |
| 30/05/2019 | New Company Secretary Naomi Pacey (925890601) Appointed |
| 30/05/2019 | New Board Member Keith Pacey (925890591) Appointed |
| 30/05/2019 | New Board Member Michael Mullaji (925890568) Appointed |
| 30/05/2019 | New Board Member David John O'Reilly (922360305) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Lior Naveh (922391966) has left the board |
| 16/10/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
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