Service Management Group Limited

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Service Management Group Limited

06353322Private Limited With Share Capital

C/O Bryan Cave Leighton Paisner, Governor'S House, London, EC4R0BR
Incorporated

28/08/2007

Company Age

18 years

Directors

3

Employees

36

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Service Management Group Limited (06353322) is a private limited with share capital incorporated on 28/08/2007 (18 years old) and registered in london, EC4R0BR. The company operates under SIC code 73200 - market research and public opinion polling.

Service management group limited is a market research company based out of c/o bryan cave 88 wood street, london, united kingdom.

Private Limited With Share Capital
SIC: 73200
Small
Incorporated 28/08/2007
EC4R0BR
36 employees

Financial Overview

Total Assets

£30.69M

Liabilities

£1.99M

Net Assets

£28.71M

Cash

£1.11M

Key Metrics

36

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

2

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:28-08-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bryan Cave Leighton Paisner, Governor'S House, London, Ec4R 0Br, EC4R0BRRegistered

Related Companies

1

Contact

02034630700
22@smg.comdomains@smg.com
smg.com
C/O Bryan Cave Leighton Paisner, Governor'S House, London, EC4R0BR