Smartech Retail Group Limited
Company Profile
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MediumSmartech Retail Group Limited
10600775•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
03/02/2017
Company Age
9 years
Directors
7
Employees
50
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Smartech Retail Group Limited (10600775) is a private limited with share capital incorporated on 03/02/2017 (9 years old) and registered in london, W1W6XH. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/02/2017
W1W6XH
50 employees
Financial Overview
Total Assets
£4.81M
Liabilities
£3.19M
Net Assets
£1.62M
Est. Turnover
£9.89M
AI Estimated
Unreported
Cash
£362.4K
Key Metrics
50
Employees
7
Directors
4
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Incorporation Company
Category:Incorporation
Date:03-02-2017
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months9
60 Months45
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date06/10/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
400 Oxford Street, Marylebone, London, W1A1AB
Related Companies
10
Contact
smartech.buzz
101 New Cavendish Street, 1St Floor South, London, W1W6XH