Introduction
Watch Company
S
SMART SALT RETAIL LIMITED
SMART SALT RETAIL LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10840) and 3 other business activities. SMART SALT RETAIL LIMITED was registered 6 years ago.(SIC: 10840, 10890, 46380, 47910)
Status
active
Active since 6 years ago
Company No
12366314
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
SUOLO LIMITED
From: 6 December 2020To: 7 December 2020
LOLOGLUCO LIMITED
From: 17 December 2019To: 6 December 2020
Address
124 City Road London, EC1V 2NX,
Previous Addresses
152-160 City Road Kemp House London EC1V 2NX England
From: 15 July 2021To: 28 June 2022
66 Allport Road Cannock WS11 1DY England
From: 17 December 2019To: 15 July 2021
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
4
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
THORNHILL, Stephen Paul
ActiveCannockWS11 1DY
Secretary
Appointed 17 Dec 2019
THORNHILL, Stephen Paul
CannockWS11 1DY
Secretary
17 Dec 2019
Active
HUOPENIEMI, Tero
ActiveAllport Road, CannockWS11 1DY
Born September 1962
Director
Appointed 02 Jul 2021
HUOPENIEMI, Tero
Allport Road, CannockWS11 1DY
Born September 1962
Director
02 Jul 2021
Active
MITCHELL, Helen, Dr
ActiveAllport Road, CannockWS11 1DY
Born July 1960
Director
Appointed 02 Jul 2021
MITCHELL, Helen, Dr
Allport Road, CannockWS11 1DY
Born July 1960
Director
02 Jul 2021
Active
STABLEFORD, Edward James
ActiveAllport Road, CannockWS11 1DY
Born March 1955
Director
Appointed 02 Jul 2021
STABLEFORD, Edward James
Allport Road, CannockWS11 1DY
Born March 1955
Director
02 Jul 2021
Active
THORNHILL, Stephen Paul
ActiveCannockWS11 1DY
Born October 1964
Director
Appointed 17 Dec 2019
THORNHILL, Stephen Paul
CannockWS11 1DY
Born October 1964
Director
17 Dec 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Thornhill
ActiveCity Road, LondonEC1V 2NX
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Mr Stephen Paul Thornhill
City Road, LondonEC1V 2NX
Born October 1964
Ownership of shares 25 to 50 percent
01 Jun 2022
Active
Dr Helen Mitchell
CeasedDilnot Lane, BirchingtonCT7 0HW
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2020
Ceased 01 Jun 2022
Dr Helen Mitchell
Dilnot Lane, BirchingtonCT7 0HW
Born July 1960
Ownership of shares 25 to 50 percent
14 Dec 2020
Ceased 01 Jun 2022
Ceased
Smart Salt Oy
CeasedVuorimiehenkatu 14a 27, Helsinki
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2020
Ceased 01 Jun 2022
Smart Salt Oy
Vuorimiehenkatu 14a 27, Helsinki
Ownership of shares 25 to 50 percent
14 Dec 2020
Ceased 01 Jun 2022
Ceased
Mr Stephen Paul Thornhill
CeasedCannockWS11 1DY
Born October 1964
Nature of Control
Significant influence or control
Notified 17 Dec 2019
Ceased 14 Dec 2020
Mr Stephen Paul Thornhill
CannockWS11 1DY
Born October 1964
Significant influence or control
17 Dec 2019
Ceased 14 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2021