The Smart People Group Limited

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General information

Name:

The Smart People Group Ltd

Office Address:

C/o Melwoods Po Box 1520 HP1 9QN Hemel Hempstead

Number: 03916478

Incorporation date: 2000-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Smart People Group came into being in 2000 as a company enlisted under no 03916478, located at HP1 9QN Hemel Hempstead at C/o Melwoods. This firm has been in business for twenty four years and its last known status is active. This firm has a history in registered name changing. In the past, the company had two different names. Up till 2015 the company was run under the name of Online Favourites and before that the company name was On Line Favorites. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. The Smart People Group Ltd filed its latest accounts for the financial period up to 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-01-31.

There seems to be a single managing director at present overseeing this firm, namely Timothy E. who's been performing the director's tasks for twenty four years. Since Wed, 5th Jul 2000 Michael L., had performed the duties for the firm up to the moment of the resignation on Fri, 31st Jan 2014. At least one secretary in this firm is a limited company: Company Advisory Services Limited.

  • Previous company's names
  • The Smart People Group Limited 2015-11-27
  • Online Favourites Limited 2000-06-13
  • On Line Favorites Limited 2000-01-31

Financial data based on annual reports

Company staff

Company Advisory Services Limited

Role: Corporate Secretary

Appointed: 05 July 2000

Address: Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

Latest update: 24 February 2024

Timothy E.

Role: Director

Appointed: 05 July 2000

Latest update: 24 February 2024

People with significant control

Timothy E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 11 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 11 September 2014
Annual Accounts 3 September 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 3 September 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27 September 2016
Date Approval Accounts 27 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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