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SMART DINER GROUP LIMITED

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

This company is commonly known as Smart Diner Group Limited. The company was founded 11 years ago and was given the registration number 08325097. The firm's registered office is in ST ALBANS. You can find them at C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:SMART DINER GROUP LIMITED
Company Number:08325097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, AL1 3RD

Director03 July 2013Active
4 The Gables, Vale Of Health, Hampstead, London, United Kingdom, NW3 1AY

Director28 August 2013Active
C/O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, AL1 3RD

Secretary14 December 2012Active
C/O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, AL1 3RD

Director03 July 2013Active
Sherrards Solicitors Llp, 7 Swallow Place, Mayfair, United Kingdom, W1B 2AG

Director11 December 2012Active
22, Rossett Green Lane, Harrogate, HG2 9LH

Director19 July 2013Active
647, Roundhay Road, Leeds, United Kingdom, LS8 4BA

Director14 December 2012Active

People with Significant Control

Mr John Martin Rushton-Turner
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Thh Gables, Vale Of Health, London, United Kingdom, NW3 1AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-23Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Termination director company with name termination date.

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2018-06-08Officers

Change person director company with change date.

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2018-05-16Incorporation

Memorandum articles.

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2018-05-16Resolution

Resolution.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination secretary company with name termination date.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-06-15Address

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

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption full.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-01-27Accounts

Accounts amended with accounts type total exemption full.

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