SMART PATISSERIE LTD
210 C/O ACCOUNTING AND TAXATION TOO ASSOCIATE LTD, OLD BROMPTON ROAD, LONDON SW5 0BS- Active
- Private Limited Company
- Company No. 11131188
- Last Updated: 01 Mar 2024
Company Profile
SMART PATISSERIE LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LONDON. SMART PATISSERIE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 9 months and 24 days.
| Name | SMART PATISSERIE LTD |
|---|---|
| Company number | 11131188 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 C/O ACCOUNTING AND TAXATION TOO ASSOCIATE LTD OLD BROMPTON ROAD LONDON SW5 0BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Heather Alice Kaniuk Nationality: New Zealander |
Dates: Friday, November 1, 2019 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Hornigold Nationality: British |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART PATISSERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART PATISSERIE LTD | 03 Jan 2018 |