SMCP UK Limited

Company Name	SMCP UK Limited
Company Status	Active
Company Number	06806544
Category	Private Limited Company
Incorporation Date	30 January 2009(15 years, 2 months ago)
Previous Name	Sandro Shops UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Nathalie Anne Virginie Malavoy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	31 March 2020(11 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mrs Patricia Denise Danielle Huyghues Despointes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	04 January 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	SMCP Group S.A.S (Corporation)
Status	Current
Appointed	04 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	49 Rue Etienne Marcel Paris 75001

Director Name	Mr Remi Francois Michel Jallat
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London Ec3v 0as EC3V 0AS

Director Name	Rebeca Evelyne Chetrite
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2009(10 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Elie Kouby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2012(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	FrÃ‰DÃ‰Ric Biousse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2012(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Emmanuel FranÃ‡Ois Jacques Pradere
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Philippe Dominique Yves Gautier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2015(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Jean-Baptiste Dacquin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2018(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Raphael Silvio Pierre Asaria
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Christophe Marie Bernard De Montille
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	SMCP Holding S.A.S. (Corporation)
Status	Resigned
Appointed	17 September 2013(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2022)
Correspondence Address	49 Rue Etienne Marcel Paris 75001

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,174,201
Gross Profit	£5,362,294
Net Worth	£1,237,168
Cash	£767,829
Current Liabilities	£1,119,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Charges

2 December 2016	Delivered on: 6 December 2016 Persons entitled: Wilimington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
29 January 2023	Director's details changed for Smcp Group on 4 November 2022 (1 page)
26 January 2023	Director's details changed for Smcp Group on 4 November 2022 (1 page)
25 January 2023	Termination of appointment of Smcp Holding S.A.S. as a director on 4 November 2022 (1 page)
25 January 2023	Appointment of Smcp Group as a director on 4 November 2022 (2 pages)
4 January 2023	Full accounts made up to 31 December 2021 (38 pages)
6 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022 (1 page)
21 March 2022	Full accounts made up to 31 December 2020 (41 pages)
7 March 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
17 January 2022	Cessation of Qui Yafu as a person with significant control on 23 October 2017 (1 page)
17 January 2022	Notification of Smcp Sa as a person with significant control on 23 October 2017 (2 pages)
19 October 2021	Termination of appointment of Christophe Marie Bernard De Montille as a director on 15 September 2021 (1 page)
25 March 2021	Appointment of Mrs Patricia Denise Danielle Huyghues Despointes as a director on 4 January 2021 (2 pages)
17 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
17 February 2021	Director's details changed for Smcp Holding S.A.S. on 1 January 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (43 pages)
30 November 2020	Termination of appointment of Philippe Dominique Yves Gautier as a director on 1 November 2020 (1 page)
22 September 2020	Termination of appointment of Raphael Silvio Pierre Asaria as a director on 31 March 2020 (1 page)
9 July 2020	Appointment of Nathalie Anne Virginie Malavoy as a director on 31 March 2020 (2 pages)
9 July 2020	Appointment of Mr Christophe Marie Bernard De Montille as a director on 31 March 2020 (2 pages)
7 July 2020	Termination of appointment of Jean-Baptiste Dacquin as a director on 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 October 2019	Director's details changed for Smcp S.A.S. on 13 September 2017 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
13 June 2019	Satisfaction of charge 068065440001 in full (1 page)
11 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Raphael Silvio Pierre Asaria as a director on 1 January 2019 (2 pages)
22 October 2018	Appointment of Jean-Baptiste Dacquin as a director on 1 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Philippe Dominique Yves Gautier on 7 February 2018 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
18 September 2017	Full accounts made up to 31 December 2016 (32 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
12 January 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
12 January 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
12 January 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
12 January 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 December 2016	Memorandum and Articles of Association (10 pages)
7 December 2016	Memorandum and Articles of Association (10 pages)
6 December 2016	Registration of charge 068065440001, created on 2 December 2016 (49 pages)
6 December 2016	Registration of charge 068065440001, created on 2 December 2016 (49 pages)
13 September 2016	Full accounts made up to 31 December 2015 (32 pages)
13 September 2016	Full accounts made up to 31 December 2015 (32 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (6 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (6 pages)
3 February 2016	Director's details changed for Philippe Dominique Yves Gautier on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Philippe Dominique Yves Gautier on 1 February 2016 (2 pages)
19 October 2015	Appointment of Philippe Dominique Yves Gautier as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Philippe Dominique Yves Gautier as a director on 1 September 2015 (2 pages)
16 October 2015	Termination of appointment of Emmanuel FranÃ§ois Jacques Pradere as a director on 1 September 2015 (1 page)
16 October 2015	Termination of appointment of Emmanuel FranÃ§ois Jacques Pradere as a director on 1 September 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (6 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (6 pages)
20 January 2015	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 20 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
13 February 2014	Director's details changed for Smcp S.A.S. on 30 January 2014 (1 page)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (6 pages)
13 February 2014	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 30 January 2014 (2 pages)
13 February 2014	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 30 January 2014 (2 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (6 pages)
13 February 2014	Director's details changed for Smcp S.A.S. on 30 January 2014 (1 page)
30 December 2013	Registered office address changed from C/O C/O, Chambre De Commerce Francaise De Grande Bretagne Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from C/O C/O, Chambre De Commerce Francaise De Grande Bretagne Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 30 December 2013 (1 page)
11 November 2013	Termination of appointment of Elie Kouby as a director (1 page)
11 November 2013	Termination of appointment of Elie Kouby as a director (1 page)
11 November 2013	Appointment of Emmanuel FranÃ§ois Jacques Pradere as a director (2 pages)
11 November 2013	Termination of appointment of Rebeca Chetrite as a director (1 page)
11 November 2013	Appointment of Emmanuel FranÃ§ois Jacques Pradere as a director (2 pages)
11 November 2013	Termination of appointment of Rebeca Chetrite as a director (1 page)
11 November 2013	Termination of appointment of FrÃ©dÃ©ric Biousse as a director (1 page)
11 November 2013	Appointment of Smcp S.A.S. as a director (2 pages)
11 November 2013	Appointment of Smcp S.A.S. as a director (2 pages)
11 November 2013	Termination of appointment of FrÃ©dÃ©ric Biousse as a director (1 page)
26 June 2013	Auditor's resignation (1 page)
26 June 2013	Auditor's resignation (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
16 October 2012	Company name changed sandro shops uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (3 pages)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Company name changed sandro shops uk LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (3 pages)
16 October 2012	Change of name notice (2 pages)
26 July 2012	Termination of appointment of Remi Jallat as a director (1 page)
26 July 2012	Appointment of Elie Kouby as a director (2 pages)
26 July 2012	Appointment of FrÃ©dÃ©ric Biousse as a director (2 pages)
26 July 2012	Appointment of FrÃ©dÃ©ric Biousse as a director (2 pages)
26 July 2012	Termination of appointment of Remi Jallat as a director (1 page)
26 July 2012	Appointment of Elie Kouby as a director (2 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Remi Francois Michel Jallat on 30 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 30 January 2010 (2 pages)
11 March 2010	Director's details changed for Remi Francois Michel Jallat on 30 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Castlegate Secretaries Limited on 30 January 2010 (2 pages)
22 January 2010	Appointment of Rebeca Evelyne Chetrite as a director (3 pages)
22 January 2010	Appointment of Rebeca Evelyne Chetrite as a director (3 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
30 January 2009	Incorporation (22 pages)
30 January 2009	Incorporation (22 pages)

SMCP UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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