SMART (GROUP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART (GROUP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMART (GROUP) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683916. The accounts status is GROUP and accounts are next due on 31/05/2024.
SMART (GROUP) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683916. The accounts status is GROUP and accounts are next due on 31/05/2024.
SMART (GROUP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 10 DEPTFORD TRADING ESTATE
LONDON
SE8 5HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM LEAP EVENTS LIMITED (until 07/03/2013)
QUANTUM LEAP EVENTS LIMITED (until 07/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GREGORY LAWSON | Jul 1961 | British | Director | 1999-08-18 | CURRENT |
MS ELAINE MARY SAWFORD | Nov 1981 | British | Director | 2020-04-17 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-12-15 UNTIL 1998-12-17 | RESIGNED | ||
MR PAUL GEORGE GERHARD VESPER | Jan 1962 | British | Director | 2013-02-25 UNTIL 2017-03-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1998-12-17 | RESIGNED | ||
MR CHRISTOPHE JACQUES TRAMONI | Jan 1973 | French | Director | 2011-08-22 UNTIL 2020-04-17 | RESIGNED |
MR GARRY KEITH SCOVELL | Aug 1962 | English | Director | 1998-12-17 UNTIL 2010-12-01 | RESIGNED |
MS JANET ANN MATTHEWS | Jul 1961 | British | Director | 2019-03-17 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN FRANCIS HURLES | Apr 1961 | British | Director | 2011-08-22 UNTIL 2012-11-30 | RESIGNED |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 2007-07-27 UNTIL 2014-11-17 | RESIGNED |
MR ROBIN BIDGOOD | Jul 1969 | British | Director | 2011-08-22 UNTIL 2013-11-01 | RESIGNED |
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Director | 2007-07-27 UNTIL 2013-02-07 | RESIGNED |
JANE NICOLA SCOVELL | Secretary | 1998-12-17 UNTIL 1999-08-18 | RESIGNED | ||
MR GARRY KEITH SCOVELL | Aug 1962 | English | Secretary | 1999-08-18 UNTIL 2010-05-12 | RESIGNED |
MR IAN MICHAEL COLLETTS | Secretary | 2010-05-12 UNTIL 2014-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Gregory Lawson | 2016-04-06 | 7/1961 | London | Significant influence or control |
Mr William Frederick Bottriell | 2016-04-06 | 7/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smart (Group) Limited - Limited company accounts 23.2 | 2024-06-01 | 31-08-2023 | £367,310 Cash |
Smart (Group) Limited - Limited company accounts 23.1 | 2023-04-14 | 31-08-2022 | £246,959 Cash £-2,369,513 equity |
Smart (Group) Limited - Limited company accounts 22.3 | 2022-11-10 | 31-08-2021 | £218,150 Cash £-1,763,065 equity |
Smart (Group) Limited - Limited company accounts 20.1 | 2021-05-27 | 31-08-2020 | £399,336 Cash £20,963 equity |
Smart (Group) Limited - Limited company accounts 18.2 | 2019-10-09 | 28-02-2019 | £1,691,752 Cash £1,299,441 equity |
Smart (Group) Limited - Limited company accounts 18.2 | 2018-07-27 | 28-02-2018 | £1,729,421 Cash £1,426,036 equity |
Smart (Group) Limited - Limited company accounts 17.3 | 2017-11-28 | 28-02-2017 | £655,503 Cash £82,214 equity |