Smi Group Limited

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smi group limited
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Smi Group Limited

03779287•Private Limited With Share Capital

Ground Floor, India House, Curlew Street, London, SE12ND
Website02078276000

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Incorporated

24/05/1999

Company Age

26 years

Directors

3

Employees

48

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Smi Group Limited (03779287) is a private limited with share capital incorporated on 24/05/1999 (26 years old) and registered in london, SE12ND. The company operates under SIC code 64209 and is classified as Small.

Smi group limited is a hospital & health care company based out of 47-51 great suffolk st, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/05/1999
SE12ND
48 employees

Financial Overview

Total Assets

£7.75M

Liabilities

£6.38M

Net Assets

£1.38M

Est. Turnover

£7.66M

AI Estimated
Unreported
Cash

£660.0K

Key Metrics

48

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
miles owen dixon
director
J
joseph pramberger
director
P
peter william doty
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Resolution
Category:Resolution
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2015
Change Of Name Notice
Category:Change Of Name
Date:13-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2014
Change Of Name Notice
Category:Change Of Name
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2011
Resolution
Category:Resolution
Date:28-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Resolution
Category:Resolution
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Capital
Date:13-02-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Capital
Date:09-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Accounts
Date:23-11-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Officers
Date:04-07-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, India House, Curlew Street, London, Se1 2Nd, SE12NDRegistered

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Contact

02078276000
www.smi-online.co.uk
Ground Floor, India House, Curlew Street, London, SE12ND