SMART SECURE HUB LTD
SMART SECURE HUB LTD is an active private limited company, incorporated on 25 October 2021. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Bryn Road, Wigan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SMART SECURE HUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13702633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 277 BRYN ROAD |
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Address Line 2 | ASHTON-IN-MAKERFIELD |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN4 8BS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 22/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From incorporation onwards:
SMART SECURE HUB LTD
Directors
(The company's officers)
MR CALLUM LEWIS MCKREEL
(~23 year old British national)
277 BRYN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 8BS, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2021
Shareholders
(Persons of Significant Control)
Mr Daniel Joseph Swift
(~41 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2021
Mr Lee Anthony Hogg
(~40 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2021
Mr Callum Lewis Mckreel
(~23 year old British national)
277, Bryn Road, Ashton-In-Makerfield, Wigan, WN4 8BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2021
Connections
(Shared officers)
THE SOCIAL HIVE GROUP LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)