Smart (Group) Limited
Company Profile
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MediumSmart (group) Limited
03683916•Private Limited With Share Capital
Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE85HY
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Incorporated
15/12/1998
Company Age
27 years
Directors
2
Employees
214
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Smart (group) Limited (03683916) is a private limited with share capital incorporated on 15/12/1998 (27 years old) and registered in london, SE85HY. The company operates under SIC code 82990 and is classified as Medium.
With over 25 years of experience in the health and beauty market at both retail and distribution levels, at the smart group, we posses an understanding of consumer demands and trends which make us uniquely places to support aesthetic beauty and health business by providing the very best product, tec...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/12/1998
SE85HY
214 employees
Financial Overview
Total Assets
£23.31M
Liabilities
£28.44M
Net Assets
£-5.13M
Turnover
£38.79M
Cash
£2.85M
Key Metrics
214
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2013
Change Of Name Notice
Category:Change Of Name
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Resolution
Category:Resolution
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Memorandum Articles
Category:Incorporation
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Officers
Date:04-10-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Address
Date:21-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/05/2026
Filing Date04/07/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 10, Deptford Trading Estate, Blackhorse Road, London, SE85HYRegistered
Unit 10, Deptford Trading Estate, Blackhorse Road, London, SE85HY
Related Companies
10
Contact
442078361033info@the-smartgroup.co.ukmails@the-smartgroup.co.ukthe-smartgroup.co.uk
Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE85HY