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Smoke & Mirrors Group Limited, W1F 9SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMOKE & MIRRORS GROUP LIMITED

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

This company is commonly known as Smoke & Mirrors Group Limited. The company was founded 26 years ago and was given the registration number 03487614. The firm's registered office is in LONDON. You can find them at 57/59 Beak Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMOKE & MIRRORS GROUP LIMITED
Company Number:03487614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:57/59 Beak Street, London, W1F 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57/59, Beak Street, London, United Kingdom, W1F 9SJ

Director22 January 2008Active
57/59, Beak Street, London, United Kingdom, W1F 9SJ

Director23 December 2003Active
8, Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG

Secretary01 February 2012Active
17 Crediton Road, London, NW10 3DT

Secretary31 December 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 December 1997Active
16 Virginia Avenue, Long Reach, New York, Usa,

Director31 December 1997Active
Hazel Hill Farm, Grimstead Road, East Grinstead, SP5 3RY

Director23 December 2003Active
120 East Road, London, N1 6AA

Nominee Director31 December 1997Active
35 Donovan Avenue, Muswell Hill, London, N10 2JU

Director31 December 1997Active
Shorehill Cottage, Shorehill Lane, Otford, TN15 6XL

Director31 December 1997Active
19 Wilkes Street, Spitalfields, London, E1 6QF

Director31 December 1997Active
29, Clerkenwell Road, London, United Kingdom, EC1M 5TA

Director23 December 2003Active
17 Crediton Road, London, NW10 3DT

Director31 December 1997Active
Stone Farm, Brayford, Barnstaple, EX32 7PJ

Director31 December 1997Active

People with Significant Control

Mr Stephen Parish
Notified on:21 December 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:57/59, Beak Street, London, W1F 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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