Smoothie Factory (n.i.) Limited is a private limited company registered at Unit 7 Arc Retail Complex Queens Road, Titanic Quarter, Belfast BT3 9DT. Incorporated on 2021-03-26, this 3-year-old company is run by 2 directors.
Director Shawn L., appointed on 01 July 2023. Director Alice O., appointed on 01 July 2023.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 7 Arc Retail Complex Queens Road |
| Office Address2 | Titanic Quarter |
| Town | Belfast |
| Post code | BT3 9DT |
| Country of origin | United Kingdom |
| Registration Number | NI677807 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Alice O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shawn L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice O.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shawn L.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 26 March 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janelle M.
| Notified on | 26 March 2021 |
| Ceased on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 19, 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (4 pages) |
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