Introduction
Watch Company
S
SMART AESTHETICS PARTNERS LIMITED
SMART AESTHETICS PARTNERS LIMITED is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMART AESTHETICS PARTNERS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14342859
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
47c Elgin Crescent London, W11 2JU,
Previous Addresses
45-47 Courtfield Road Flat 2 London SW7 4DB England
From: 7 September 2022To: 22 July 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
ActiveElgin Crescent, LondonW11 2JU
Born December 1988
Director
Appointed 19 Mar 2026
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
Elgin Crescent, LondonW11 2JU
Born December 1988
Director
19 Mar 2026
Active
HAFFAR, Youssef
ActiveCourtfield Road, LondonSW7 4DB
Born May 1984
Director
Appointed 01 Oct 2022
HAFFAR, Youssef
Courtfield Road, LondonSW7 4DB
Born May 1984
Director
01 Oct 2022
Active
SLIMPI, Annas Giannis
ResignedCourtfield Road, LondonSW7 4DB
Born January 1993
Director
Appointed 07 Sept 2022
Resigned 19 Mar 2026
SLIMPI, Annas Giannis
Courtfield Road, LondonSW7 4DB
Born January 1993
Director
07 Sept 2022
Resigned 19 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Courtfield Road, LondonSW7 4DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2022
Advanced Aesthetics Partners Limited
Courtfield Road, LondonSW7 4DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2023