OpenCompanies

Smiggle UK Limited

Company number
06720710
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2008
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

10 John Street
London
WC1N 2EB

Officers

NameRoleAppointedResigned
MIDDELDORF, Mark Lee Director 14 Aug 2021
BRYCE, John Stewart Director 21 Dec 2016
BRYCE, John Stewart Secretary 21 Jun 2016
CHESTON, John Robert Director 12 Apr 2013 13 Sep 2024
MURRAY, Richard Lindsay Director 24 Feb 2022 21 Aug 2023
MCINNES, Mark Director 8 Apr 2011 14 Aug 2021
GARNSEY, Colette Mary Director 17 Oct 2012 7 Aug 2017
PECK, Nicole Maree Secretary 23 Feb 2016 23 Jun 2016
PECK, Nicole Maree Director 23 Feb 2016 23 Jun 2016
GARDNER, Ashley John Secretary 27 Oct 2010 23 Feb 2016
GARDNER, Ashley John Director 10 Oct 2008 23 Feb 2016
7SIDE SECRETARIAL LIMITED Corporate-Secretary 15 May 2009 23 May 2014
KELLY, Rachel Director 8 Apr 2011 12 Apr 2013
MURRAY, Jason Adam Director 10 Oct 2008 25 Mar 2011
SHEARER, Glenys Joy Director 10 Oct 2008 22 Nov 2010
PAYNE, Janice Secretary 10 Oct 2008 27 Oct 2010
TANG, Wai Foon Director 10 Oct 2008 5 Jun 2009

Control

NameNature of controlNotifiedCeased
Smiggle Uk International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
26 Jul 2025 - -
27 Jul 2024 - -
29 Jul 2023 - -
30 Jul 2022 - -
31 Jul 2021 - -
25 Jul 2020 - -
27 Jul 2019 - -
28 Jul 2018 - -
29 Jul 2017 - -
30 Jul 2016 - -
25 Jul 2015 - -
26 Jul 2014 - -
31 Jul 2013 - -
31 Oct 2012 Dormant £1,000 £1,000
31 Oct 2011 Dormant £1,000 £1,000
31 Oct 2010 Dormant £1,000 £1,000
31 Oct 2009 Dormant £1,000 £1,000

Connections

Owned by

Smiggle UK Limited → Smiggle UK International Limited

Directors’ other companies

Registered address

612 companies are registered at this address - likely a registration agent.

Data