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SMATRA GROUP LIMITED

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

This company is commonly known as Smatra Group Limited. The company was founded 15 years ago and was given the registration number 06753735. The firm's registered office is in LONDON. You can find them at Third Floor, 12 East Passage, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMATRA GROUP LIMITED
Company Number:06753735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Third Floor, 12 East Passage, London, England, EC1A 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third, Floor, 12 East Passage, London, England, EC1A 7LP

Director14 February 2016Active
Bude House, 111 Old Bath Road, Charvil, RG10 9QN

Secretary19 November 2008Active
Cedar House, Cedar Lane, Frimley, Camberley, England, GU16 7HZ

Director19 November 2008Active
Bude House, 111 Old Bath Road, Charvil, RG10 9QN

Director19 November 2008Active
17, Alexandra Road, Addlestone, England, KT15 2PQ

Director25 May 2013Active
Cedar House, Cedar Lane, Frimley, Camberley, England, GU16 7HZ

Director01 October 2012Active
Cedar House, Cedar Lane, Frimley, Camberley, England, GU16 7HZ

Director30 July 2012Active

People with Significant Control

Mr Phillip Bowskill
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Third, Floor, London, England, EC1A 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Bedford
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Third, Floor, London, England, EC1A 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-19Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person director company with name date.

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2016-03-18Officers

Termination director company with name termination date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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