Smiggle Uk Limited in LONDON - WC1N 2EB

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Smiggle Uk Limited LONDON

Smiggle Uk started in year 2008 as Private Limited Company with registration number 06720710. The Smiggle Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10 John Street. Postal code: WC1N 2EB.

At the moment there are 3 directors in the the firm, namely Mark M., John B. and John C.. In addition one secretary - John B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smiggle Uk Limited Address / Contact

Office Address	10 John Street
Town	London
Post code	WC1N 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06720710
Date of Incorporation	Fri, 10th Oct 2008
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Mark M.

Position: Director

Appointed: 14 August 2021

John B.

Position: Director

Appointed: 21 December 2016

John B.

Position: Secretary

Appointed: 21 June 2016

John C.

Position: Director

Appointed: 12 April 2013

Richard M.

Position: Director

Appointed: 24 February 2022

Resigned: 21 August 2023

Nicole P.

Position: Secretary

Appointed: 23 February 2016

Resigned: 23 June 2016

Nicole P.

Position: Director

Appointed: 23 February 2016

Resigned: 23 June 2016

Colette G.

Position: Director

Appointed: 17 October 2012

Resigned: 07 August 2017

Rachel K.

Position: Director

Appointed: 08 April 2011

Resigned: 12 April 2013

Mark M.

Position: Director

Appointed: 08 April 2011

Resigned: 14 August 2021

Ashley G.

Position: Secretary

Appointed: 27 October 2010

Resigned: 23 February 2016

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 15 May 2009

Resigned: 23 May 2014

Ashley G.

Position: Director

Appointed: 10 October 2008

Resigned: 23 February 2016

Wai T.

Position: Director

Appointed: 10 October 2008

Resigned: 05 June 2009

Glenys S.

Position: Director

Appointed: 10 October 2008

Resigned: 22 November 2010

Jason M.

Position: Director

Appointed: 10 October 2008

Resigned: 25 March 2011

Janice P.

Position: Secretary

Appointed: 10 October 2008

Resigned: 27 October 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Just Uk International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Just Uk International Limited

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06655427
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 21st August 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 21st August 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th July 2022 filed on: 17th, May 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 26th, July 2022	accounts	Free Download (37 pages)
AP01	New director was appointed on 24th February 2022 filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 25th July 2020 filed on: 8th, December 2021	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 14th August 2021 filed on: 25th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2021 filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th July 2019 filed on: 7th, August 2021	accounts	Free Download (35 pages)
CH01	On 22nd May 2019 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
CH01	On 22nd May 2019 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
CH03	On 22nd May 2019 secretary's details were changed filed on: 31st, May 2019	officers	Free Download (1 page)
CH01	On 22nd May 2019 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th July 2018 filed on: 29th, May 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 29th July 2017 filed on: 3rd, May 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 7th August 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
CH01	On 23rd July 2017 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
CH01	On 23rd July 2017 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th July 2016 filed on: 5th, May 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 21st December 2016 filed on: 24th, March 2017	officers	Free Download (2 pages)
AP03	On 21st June 2016, company appointed a new person to the position of a secretary filed on: 26th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd June 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd February 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AP03	On 23rd February 2016, company appointed a new person to the position of a secretary filed on: 17th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd February 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2016 filed on: 17th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 25th July 2015 filed on: 25th, January 2016	accounts	Free Download (27 pages)
CH01	On 23rd July 2015 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 16th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th July 2014 filed on: 11th, August 2015	accounts	Free Download (27 pages)
SH01	Statement of Capital on 1st December 2013: 4001000.00 GBP filed on: 17th, April 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 25th, November 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st July 2013 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 7th May 2014 filed on: 7th, May 2014	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2014	resolution	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 16th, October 2013	annual return	Free Download (7 pages)
CH01	On 18th September 2013 director's details were changed filed on: 19th, September 2013	officers	Free Download (2 pages)
CH01	On 18th September 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH03	On 18th September 2013 secretary's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On 18th September 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 22nd, April 2013	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 12th, July 2011	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AP03	On 5th November 2010, company appointed a new person to the position of a secretary filed on: 5th, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th November 2010 filed on: 5th, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 19th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
288a	On 7th July 2009 Secretary appointed filed on: 7th, July 2009	officers	Free Download (1 page)
288b	On 7th June 2009 Appointment terminated director filed on: 7th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 06/01/2009 from 101 barbirolli square manchester M2 3DL filed on: 6th, January 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2008	incorporation	Free Download (19 pages)

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