THE SMART GROUP (AESTHETICS) LIMITED

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Profile THE SMART GROUP (AESTHETICS) LIMITED

Actual on 01.08.2024
Company name
THE SMART GROUP (AESTHETICS) LIMITED
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Company number
11309364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 2018
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 12 April 2025 due by Friday, 25 April 2025

Last statement dated Friday, 12 April 2024

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
1 MERMAID CLOSE, MARSHAM, ENGLAND, NORWICH, NR10 5SH
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PSC and Officers THE SMART GROUP (AESTHETICS) LIMITED

Officers

(as of 17.08.2022)

HALLAM, Ian Nigel
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: 9 Whistley Close Bracknell, England, RG12 9LQ
Nationality: English
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
YARDLEY, Joshua Wallace
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: 17 Sidney Road Staines-Upon-Thames, England, TW18 4LP
Nationality: English
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
ARTEMI, Mary
Status: Not active
Appointed on: Friday, 13 April 2018
Resigned on: Monday, 30 November 2020
Correspondence address: 37a Belsize Lane, London, England, NW3 5AS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
MORGAN, Barbara Diane
Status: Not active
Appointed on: Friday, 13 April 2018
Resigned on: Monday, 30 November 2020
Correspondence address: 37a Belsize Lane, London, England, NW3 5AS
Nationality: English
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Miss Mary Artemi
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: 37a London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Mary Artemi
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: 37a London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Nigel Hallam
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: 9 Whistley Close Bracknell, England, RG12 9LQ
Nationality: English
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joshua Wallace Yardley
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: 17 Sidney Road Staines-Upon-Thames, England, TW18 4LP
Nationality: English
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joshua Wallace Yardley
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: 17 Sidney Road Staines-Upon-Thames, England, TW18 4LP
Nationality: English
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Barbara Diane Morgan
Status: Not active
Notified on: Friday, 13 April 2018
Correspondence address: 37a Belsize Lane, London, England, NW3 5AS
Nationality: English
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Barbara Diane Morgan
Status: Not active
Notified on: Friday, 13 April 2018
Correspondence address: 37a London, England
Nationality: English
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Mary Artemi
Status: Not active
Notified on: Friday, 13 April 2018
Correspondence address: 37a Belsize Lane, London, England, NW3 5AS
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Mary Artemi
Status: Not active
Notified on: Friday, 13 April 2018
Correspondence address: 37a London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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