OpenRegistry

SMARTERE SECRETS LONDON LIMITED

Active
10933644·incorporated 2017-08-25

SMARTERE SECRETS LONDON LIMITED is an active UK private limited company, incorporated on 25 August 2017 at Companies House (number 10933644; OpenRegistry canonical ID GB-10933644-smartere-secrets-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 84 active companies registered in Royal Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-25
Registered Address
87A WARWICK STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-24. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

SMARTERE SECRETS LONDON LIMITED has 2 persons with significant control on file:

  • Ms Shanelle Mahal born 1992 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Sophia Dhillon born 1971 resident in United Kingdom, British national. Notified 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SMARTERE SECRETS LONDON LIMITED has previously traded as:

  • SS LDN LTD (until 2017-09-23)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Royal Leamington Spa: