SMARTERE SECRETS LONDON LIMITED
87A WARWICK STREET, ROYAL LEAMINGTON SPA CV32 4RJ- Active
- Private Limited Company
- Company No. 10933644
- Last Updated: 01 Mar 2024
Company Profile
SMARTERE SECRETS LONDON LIMITED was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in ROYAL LEAMINGTON SPA. SMARTERE SECRETS LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 7 years and 28 days.
| Name | SMARTERE SECRETS LONDON LIMITED |
|---|---|
| Company number | 10933644 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87A WARWICK STREET ROYAL LEAMINGTON SPA CV32 4RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Shanelle Mahal Nationality: British |
Dates: Friday, August 25, 2017 - present
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 Sophia Dhillon Nationality: British |
Dates: Friday, August 25, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTERE SECRETS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTERE SECRETS LONDON LIMITED | 25 Aug 2017 |
| SS LDN LTD | 23 Sep 2017 |