Smartshake UK Limited
- Company number
- 08123847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2012
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Harper Innovations Limited (until 19 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT, Jonathan | Director | 29 Jun 2012 | |
| HARPER, Claire | Director | 29 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Birkett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2024 | |
| Ms Claire Harper | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | - |
| 31 Mar 2025 Dormant | £100 | - |
| 31 Mar 2024 Dormant | £100 | - |
| 31 Mar 2023 Dormant | £100 | - |
| 31 Mar 2022 Dormant | £100 | - |
| 31 Mar 2021 Dormant | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
| 31 Mar 2017 Dormant | £100 | £100 |
| 31 Mar 2016 Dormant | £100 | £100 |
| 31 Mar 2015 Dormant | £100 | £100 |
| 31 Mar 2014 Dormant | £100 | £100 |
| 30 Jun 2013 Dormant | £100 | - |
Connections
Directors’ other companies
- BIRKETT, Jonathan - Director at Harper Autos Limited
- HARPER, Claire - Director at Harper Autos Limited