SMART (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
SMART (GROUP) LIMITED
COMPANY NUMBER
03683916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1998
(25 years and 11 months old)
WEBSITE
www.smartgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/02/2000
07/03/2013
QUANTUM LEAP EVENTS LIMITED
View all previous names
LONDON
SE8 5HY
Unit 10
Deptford Trading Estate
Blackhorse Road
LONDON
SE8 5HY
Telephone: 78361033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1999 - Present (25 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
15/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
15/12/1998 - Present (25 years and 11 months) 15/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 17/12/1998 - 01/12/2010 (11 years and 11 months) Secretary: 18/08/1999 - 12/05/2010 (10 years and 8 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Elaine Mary Sawford (926906311) Appointed |
| 23/04/2020 | Christophe Jacques Tramoni (915430767) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | Janet Ann Matthews (911136171) has left the board |
| 27/03/2019 | New Board Member Janet Ann Matthews (911136171) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 13/03/2017 | Paul George Gerhard Vesper (915063812) has left the board |
| 18/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 02/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 19/11/2014 | Ian Michael Colletts (906410268) has left the board |
| 19/11/2014 | Ian Michael Colletts (915134697) has left the board |
| 20/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 14/11/2013 | Robin Bidgood (911946228) has left the board |
| 11/03/2013 | Paul George Gerhard Vesper (917623238) has left the board |
| 11/03/2013 | New Board Member Paul George Gerhard Vesper (915063812) Appointed |
| 04/03/2013 | New Board Member Paul George Gerhard Vesper (917623238) Appointed |
| 11/02/2013 | William Frederick Bottriell (906788215) has left the board |
| 25/12/2012 | New Annual Return filed |
| 07/12/2012 | Stephen Francis Hurles (916256735) has left the board |
| 03/12/2012 | New Accounts filed |
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