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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
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 31 May 2023 (2 years 5 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 • Founder/Alabaster • American • Lives in United States • Born in Mar 1973
Director • Swedish • Lives in England • Born in Dec 1991
Director • Company Chairman • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Pacey is a mutual person.
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Barracudas Holdings Limited
Keith Pacey is a mutual person.
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Barracudas Midco Limited
Keith Pacey is a mutual person.
Active
TDP Topco Limited
Keith Pacey is a mutual person.
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TM:RW Group Limited
Maria Cecilia Sequeira Lachaga is a mutual person.
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Buckingham Gate Properties Limited
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
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Ms Maria Cecilia Sequeira Lachaga Details Changed
1 Year Ago on 28 Oct 2024
Miss Nathalie Mercedes Bernce Details Changed
1 Year Ago on 28 Oct 2024
Mr Jacov Nachtailer Details Changed
1 Year Ago on 28 Oct 2024
Mr Jacov Nachtailer (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Ms Maria Cecilia Sequeira Lachaga Details Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
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
Director's details changed for Ms Maria Cecilia Sequeira Lachaga 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
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 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
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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