SMARTECH RETAIL GROUP Ltd

About

Registered Number: 10600775

Date of Incorporation: 03/02/2017 (7 years and 3 months ago)

Company Status: Active

Registered Address: 2 Portman Street, 3rd Floor, Portman Street, London, W1H 6DU,

Based in London, Smartech Retail Group Ltd was setup in 2017, it has a status of "Active". The companies directors are listed as Pacey, Naomi, Lachaga, Maria Cecilia Sequeira, Mullaji, Michael, Nachtailer, Jacov, Vu, Sonny Xuan, Naveh, Lior in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LACHAGA, Maria Cecilia Sequeira	11 June 2020	-	1
MULLAJI, Michael	27 February 2019	-	1
NACHTAILER, Jacov	03 February 2017	-	1
VU, Sonny Xuan	27 February 2019	-	1
NAVEH, Lior	03 February 2017	28 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
PACEY, Naomi	27 February 2019	-	1

Filing History

Document Type	Date
AP01 - Appointment of director	12 June 2020
TM01 - Termination of appointment of director	02 June 2020
CS01 - N/A	18 February 2020
PSC04 - N/A	18 February 2020
CS01 - N/A	16 February 2020
AA - Annual Accounts	18 December 2019
AA01 - Change of accounting reference date	18 December 2019
AA01 - Change of accounting reference date	18 September 2019
CH01 - Change of particulars for director	31 July 2019
CH01 - Change of particulars for director	31 July 2019
AP01 - Appointment of director	29 May 2019
AP03 - Appointment of secretary	28 May 2019
AP01 - Appointment of director	28 May 2019
AP01 - Appointment of director	28 May 2019
AP01 - Appointment of director	28 May 2019
AD01 - Change of registered office address	10 April 2019
RESOLUTIONS - N/A	18 March 2019
SH01 - Return of Allotment of shares	18 March 2019
RESOLUTIONS - N/A	13 March 2019
SH08 - Notice of name or other designation of class of shares	13 March 2019
SH08 - Notice of name or other designation of class of shares	12 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	12 March 2019
CS01 - N/A	13 February 2019
TM01 - Termination of appointment of director	15 October 2018
PSC07 - N/A	15 October 2018
AA - Annual Accounts	11 October 2018
AA01 - Change of accounting reference date	11 October 2018
AD01 - Change of registered office address	02 August 2018
CS01 - N/A	04 April 2018
NEWINC - New incorporation documents	03 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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