General information

Name:

Smart Group Limited

Office Address:

Unit 10 Deptford Trading Estate Blackhorse Road SE8 5HY London

Number: 04939932

Incorporation date: 2003-10-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London registered with number: 04939932. The company was registered in 2003. The headquarters of this company is located at Unit 10 Deptford Trading Estate Blackhorse Road. The area code for this address is SE8 5HY. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's latest accounts cover the period up to 2022/08/31 and the most current confirmation statement was released on 2023/03/10.

Elaine S. and John L. are the enterprise's directors and have been expanding the company since 2020/04/17.

The companies that control this firm are as follows: Smart (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Deptford Trading Estate, Blackhorse Road, SE8 5HY, London and was registered as a PSC under the registration number 03683916.

Financial data based on annual reports

Company staff

Elaine S.

Role: Director

Appointed: 17 April 2020

Latest update: 15 March 2024

John L.

Role: Director

Appointed: 20 November 2012

Latest update: 15 March 2024

People with significant control

Smart (Group) Limited
Address: Unit 10 Deptford Trading Estate, Blackhorse Road, London, London, SE8 5HY, United Kingdom
Legal authority Uk Gaap
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales Register
Registration number 03683916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William B.
Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28 September 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

30 Maiden Lane

Post code:

WC2E 7JS

City / Town:

Covent Garden

HQ address,
2016

Address:

30 Maiden Lane

Post code:

WC2E 7JS

City / Town:

Covent Garden

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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