Introduction
Watch Company
S
SMASH CAMBRIDGE LIMITED
SMASH CAMBRIDGE LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. SMASH CAMBRIDGE LIMITED was registered 1 year ago.(SIC: 56103)
Status
active
Active since 1 years ago
Company No
15666705
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 22 April 2024 - 29 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
12 North Bar Banbury, OX16 0TB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 23 May 2024
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
23 May 2024
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 22 Apr 2024
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
22 Apr 2024
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 22 Apr 2024
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
22 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Satnam Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mr Satnam Singh Grewal
North Bar, BanburyOX16 0TB
Born January 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 May 2024