Smartere Secrets London Limited

Active10933644 Private limited company
Incorporated
25 August 2017 (9 years)
Previously known as
SS LDN Ltd (until 23 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Sophia Dhillon
Shanelle Mahal
Owned by
Shanelle Mahal
Sophia Dhillon
Accounts type
Dormant
Region
West Midlands
Address
87A Warwick Street
Royal Leamington Spa
CV32 4RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dhillon, Sophia
Director · Appointed 25 August 2017
British
Born December 1971 (54)
Mahal, Shanelle
Director · Appointed 25 August 2017
British
Born September 1992 (34)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shanelle Mahal
Individual · Notified 25 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1992 (34)
Sophia Dhillon
Individual · Notified 25 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1971 (54)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £100 (£43,537) £2 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£53,777
Cash£100£100£100£100£1£100
Creditors (< 1 year)£70,011
Creditors (> 1 year)£25,834
Net Current Assets(£16,234)
Net Assets£100£100£100£100£2(£43,537)£100
Shareholder Funds£100£100£100£100£2(£43,537)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
29 May 2026Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with no updates24 August 2025
16 May 2025Accounts for a dormant company24 August 2024
2 October 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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