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BIG SMOKE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Smoke Group Ltd. The company was founded 4 years ago and was given the registration number 12117519. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIG SMOKE GROUP LTD
Company Number:12117519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director23 July 2019Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director23 July 2019Active

People with Significant Control

Mr James Lawrence Morgan
Notified on:23 July 2019
Status:Active
Date of birth:June 1981
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Andrew Craig
Notified on:23 July 2019
Status:Active
Date of birth:October 1976
Nationality:New Zealander
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Change of name

Certificate change of name company.

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2024-03-05Change of name

Change of name notice.

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2023-09-16Address

Change registered office address company with date old address new address.

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2023-09-16Insolvency

Liquidation voluntary statement of affairs.

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Resolution

Resolution.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-23Incorporation

Incorporation company.

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