Menna Overview
Here’s a quick overview of SMARTECH RETAIL GROUP LIMITED 👀 — a London based business that started in 2017.
SMARTECH RETAIL GROUP LIMITED
- Company statusactive
- Company No10600775
- Age9 years 5 months Incorporated 3 February 2017
- Officers7
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
SMARTECH RETAIL GROUP LIMITED is an active company incorporated on 3 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 27 December 2024. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACEY, Naomi | secretary | 27 Feb 2019 | |
| BERNCE, Nathalie Mercedes | director | Dec 1991 | 03 Feb 2017 |
| MULLAJI, Michael | director | Feb 1983 | 27 Feb 2019 |
| NACHTAILER, Jacov | director | Nov 1978 | 03 Feb 2017 |
| PACEY, Keith | director | Nov 1949 | 27 Feb 2019 |
| SEQUEIRA LACHAGA, Maria Cecilia | director | Sep 1975 | 11 Jun 2020 |
| VU, Sonny Xuan | director | Mar 1973 | 27 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lior Naveh | Nov 1976 | 03 Feb 2017 |
| Mr Jacov Nachtailer | Nov 1978 | 03 Feb 2017 |
Related Companies
To view a related company, use above.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
PACEY, Keith are mutual persons.
VU, Sonny Xuan are mutual persons.
O'REILLY, David John are mutual persons.
TDP TOPCO LIMITED
PACEY, Keith are mutual persons.
TM:RW GROUP LIMITED
SEQUEIRA LACHAGA, Maria Cecilia are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SMARTECH RETAIL GROUP LIMITED 👀 — a London based business that started in 2017.