| Company Name | SMUK London Ltd |
|---|---|
| Director | Miabella Viktoria Camille Ristorp |
| Company Status | Active |
| Company Number | 09837668 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miabella Viktoria Camille Ristorp |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 20-21 Eccleston Yards 20-21 Eccleston Yards London SW1W 9NF |
| Director Name | Miss Kirstine Cimbule |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Kenn Vagn Thomsen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 September 2017(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2017) |
| Role | Director Of Finance & Strategy |
| Country of Residence | Denmark |
| Correspondence Address | 22 Seymour Street London W1H 7HY |
| Director Name | Mrs Valerie Elise Eldenmalm |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2019(3 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2019) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 20-21 20-21 Eccleston Yards London SW1W 9NF |
Location
| Registered Address | 20-21 Eccleston Yards 20-21 Eccleston Yards London SW1W 9NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 22 February 2018 | Delivered on: 26 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 20/21 eccleston yard, london, SW1W 9AZ land registry no. NGL976999. Outstanding |
|---|---|
| 8 February 2018 | Delivered on: 13 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 16 January 2023 | Change of details for Ms Miabella Viktoria Camille Alomassor as a person with significant control on 5 October 2022 (2 pages) |
| 16 January 2023 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 28 July 2022 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 November 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 22 October 2021 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 8 October 2021 (2 pages) |
| 21 October 2021 | Change of details for Ms Miabella Viktoria Camille Ristorp as a person with significant control on 8 September 2021 (2 pages) |
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 October 2020 | Change of details for Ms Miabella Viktoria Camille Ristorp as a person with significant control on 1 September 2020 (2 pages) |
| 16 October 2020 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 1 September 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 November 2019 | Termination of appointment of Valerie Elise Eldenmalm as a director on 1 November 2019 (1 page) |
| 18 September 2019 | Director's details changed for Mrs Valerie Elise Eldenmalm on 16 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 6 July 2019 | Appointment of Mrs Valerie Elise Eldenmalm as a director on 1 July 2019 (2 pages) |
| 25 June 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 28 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 28 September 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 28 September 2018 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 1 June 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 26 February 2018 | Registration of charge 098376680002, created on 22 February 2018 (7 pages) |
| 13 February 2018 | Registration of charge 098376680001, created on 8 February 2018 (9 pages) |
| 15 December 2017 | Registered office address changed from 22 Seymour Street London W1H 7HY England to PO Box SW1W9NF 20-21 Eccleston Yards 20-21 Eccleston Yards London SW1W 9NF on 15 December 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Kenn Vagn Thomsen as a director on 1 September 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Kenn Vagn Thomsen as a director on 1 September 2017 (1 page) |
| 12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr. Kenn Vagn Thomsen on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr. Kenn Vagn Thomsen on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
| 8 September 2017 | Appointment of Mr. Kenn Vagn Thomsen as a director on 1 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Appointment of Mr. Kenn Vagn Thomsen as a director on 1 September 2017 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Seymour Street London W1H 7HY on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Seymour Street London W1H 7HY on 16 January 2017 (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Termination of appointment of Kirstine Cimbule as a director on 29 November 2016 (2 pages) |
| 12 December 2016 | Termination of appointment of Kirstine Cimbule as a director on 29 November 2016 (2 pages) |
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|