Smack Leamington Limited. net worth, address, company information. Free

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Smack Leamington Limited (reg no 12170158) is a private limited company started on 2019-08-22 in England. The company has its registered office at The Neighbourhood, 44 Warwick Street, Leamington Spa CV32 5JS. Having undergone a change in 2019-11-15, the previous name this company utilized was Nousenomore652 Ltd. Smack Leamington Limited operates SIC code: 56301 - "licensed clubs".

Company details

Name	Smack Leamington Limited
Number	12170158
Date of Incorporation:	22nd August 2019
End of financial year:	29 September
Address:	The Neighbourhood, 44 Warwick Street, Leamington Spa, CV32 5JS
SIC code:	56301 - Licensed clubs

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Steven S. (in the company from 13 February 2020). The Companies House reports 2 persons of significant control, namely: Steven S. has over 3/4 of shares, 3/4 to full of voting rights, Nocturnal Clubs Limited can be reached at London Road, CV1 2JT Coventry, West Midlands. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-09-30	2022-09-30
Current Assets	73,947	196,260	236,131
Total Assets Less Current Liabilities	6,789	53,947	43,221

People with significant control

Steven S.

22 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nocturnal Clubs Limited

13 February 2020 - 14 October 2020

Address	Paxton Lodge London Road, Coventry, West Midlands, CV1 2JT, United Kingdom
Legal authority	England & Wales
Legal form	Limited Comoany
Country registered	England And Wales
Place registered	Companies House
Registration number	12187986
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-21 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-21 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-08-21 filed on: 5th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from 2021-08-31 to 2021-09-30 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-09-03 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-21 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020-10-14 filed on: 23rd, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-11-04 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-21 filed on: 21st, August 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-06-10 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-10 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-10 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Neighbourhood 44 Warwick Street Leamington Spa Warwickshire CV32 5JS on 2020-06-10 filed on: 10th, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2020-02-13 filed on: 21st, April 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, April 2020 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-02-13 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-02-13: 108.70 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-13 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-13 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-13 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, February 2020 \| resolution	Free Download (40 pages)
(PSC04) Change to a person with significant control 2019-08-22 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-08-22 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2019-11-29 filed on: 29th, November 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-15 filed on: 15th, November 2019 \| resolution	Free Download (3 pages)
(CH01) On 2019-09-06 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-09-06 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-23 filed on: 23rd, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, August 2019 \| incorporation	Free Download (32 pages)

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