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SMART GROUP SERVICES LIMITED

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

This company is commonly known as Smart Group Services Limited. The company was founded 18 years ago and was given the registration number 05699197. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:SMART GROUP SERVICES LIMITED
Company Number:05699197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000a, Parkway, Whiteley, United Kingdom, PO15 7FX

Secretary24 March 2009Active
3000a, Parkway, Whiteley, United Kingdom, PO15 7FX

Director06 February 2006Active
4 Paines Lane, Pinner, HA5 3DQ

Corporate Secretary06 February 2006Active
27 Partridge Drive, Orpington, BR6 8PE

Director06 February 2006Active

People with Significant Control

Smart Group Facilities Management Limited
Notified on:14 April 2023
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trevor Hughes
Notified on:17 November 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:3000a, Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Stephen Mckenzie
Notified on:06 February 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:3000a, Parkway, Whiteley, United Kingdom, PO15 7FX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Officers

Change person secretary company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change person secretary company with change date.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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