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SMART JUNGER GROUP LIMITED

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

This company is commonly known as Smart Junger Group Limited. The company was founded 5 years ago and was given the registration number 11463918. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMART JUNGER GROUP LIMITED
Company Number:11463918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, All Saints Rise, Warfield, Bracknell, England, RG42 3DS

Secretary10 January 2022Active
105, London Road, Bagshot, England, GU19 5DS

Director10 January 2022Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary28 September 2020Active
18 Longs Mill, Brookbridge Court, Derby, United Kingdom, DE1 3LG

Secretary13 July 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director27 September 2020Active
18 Longs Mill, Brookbridge Court, Derby, United Kingdom, DE1 3LG

Director13 July 2018Active

People with Significant Control

Mr William Edward Smart-Junger
Notified on:10 January 2022
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:105, London Road, Bagshot, England, GU19 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward James Junger
Notified on:30 September 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Smart-Junger
Notified on:13 July 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:18 Longs Mill, Brookbridge Court, Derby, United Kingdom, DE1 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-05-22Address

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

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2022-05-14Accounts

Accounts with accounts type dormant.

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2022-03-08Officers

Change person secretary company with change date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-01-20Officers

Termination secretary company with name termination date.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-16Persons with significant control

Notification of a person with significant control.

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2022-01-16Officers

Appoint person secretary company with name date.

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2022-01-16Officers

Appoint person director company with name date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Resolution

Resolution.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Change person secretary company with change date.

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2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Appoint person secretary company with name date.

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2020-09-27Officers

Appoint person director company with name date.

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