Smoke & Mirrors Group Limited

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Smoke & Mirrors Group Limited

03487614Private Limited With Share Capital

57/59 Beak Street, London, W1F9SJ
Incorporated

31/12/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Smoke & Mirrors Group Limited (03487614) is a private limited with share capital incorporated on 31/12/1997 (28 years old) and registered in london, W1F9SJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/12/1997
W1F9SJ
2 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£1.55M

Net Assets

£6.33M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£97.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:20-10-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:06-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Accounts
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Accounts
Date:04-03-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:23-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Mortgage
Date:15-09-2001
Legacy
Category:Officers
Date:23-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/04/2026
Latest Accounts31/12/2024

Trading Addresses

57-59 Beak Street, London, W1F9SJRegistered

Contact

02074681000
www.smoke-mirrors.com
57/59 Beak Street, London, W1F9SJ