ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smartech Retail Group Limited

Smartech Retail Group Limited is an active company incorporated on 3 February 2017 with the registered office located in London, Greater London. Smartech Retail Group Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10600775
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 28 October 2024 (1 year 2 months ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2026
Due by 6 October 2026 (8 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 31 May 2023 (2 years 7 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in Israel • Born in Nov 1978
Director • Stores Director • Zimbabwean • Lives in England • Born in Feb 1983
Director • Managing Director • Spanish • Lives in Spain • Born in Sep 1975
Director • Swedish • Lives in England • Born in Dec 1991
Director • Company Chairman • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Young World Leisure Group Limited
Keith Pacey is a mutual person.
Active
Bikepark Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Midco Limited
Keith Pacey is a mutual person.
Active
TM:RW Group Limited
Maria Cecilia Sequeira Lachaga is a mutual person.
Active
Buckingham Gate Properties Limited
Keith Pacey is a mutual person.
Liquidation
Compart Group
Keith Pacey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224.37K
Increased by £100.54K (+81%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 13 (-21%)
Total Assets
£4.25M
Increased by £492.63K (+13%)
Total Liabilities
-£3.02M
Increased by £55.24K (+2%)
Net Assets
£1.23M
Increased by £437.39K (+55%)
Debt Ratio (%)
71%
Decreased by 7.84% (-10%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Dec 2025
Accounting Period Extended
19 Days Ago on 24 Dec 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Ms Maria Cecilia Sequeira Lachaga Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Miss Nathalie Mercedes Bernce Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Mr Jacov Nachtailer Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Mr Jacov Nachtailer (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Ms Maria Cecilia Sequeira Lachaga Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Get Credit Report
Discover Smartech Retail Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Previous accounting period extended from 27 December 2024 to 6 January 2025
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 6 Nov 2024
Change of details for Mr Jacov Nachtailer as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Jacov Nachtailer on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Nathalie Mercedes Bernce on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Ms Maria Cecilia Sequeira Lachaga on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Ms Maria Cecilia Sequeira Lachaga on 28 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year