Smart Impact Group Limited is a private limited company that can be found at C/O Alphabet Secretaries Limited, 37 Dunn Side, Chelmsford CM1 1DL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 1 director.
Director Christian V., appointed on 25 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-13 and the due date for the next filing is 2024-09-27. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Alphabet Secretaries Limited |
| Office Address2 | 37 Dunn Side |
| Town | Chelmsford |
| Post code | CM1 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12906806 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate Secretary
Appointed: 03 February 2021
Position: Director
Appointed: 25 September 2020
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Oprem Group Ag from 9491 Ruggell, Liechtenstein. The abovementioned PSC is categorised as "an aktiengesellschaft (joint stock company)" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Essentio Gmbh that entered Feldkirchen Bei Graz, Austria as the address. This PSC has a legal form of "a gesellschaft mit beschränkter haftung (limited liability company)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ivv Ag, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an aktiengesellschaft (joint-stock company)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Oprem Group Ag
C/O Ibex Trust Ag Industriering 20, 9491 Ruggell, Liechtenstein
| Legal authority | Personen- Und Gesellschaftsrecht (Pgr) Vom 20. Januar 1926 |
| Legal form | Aktiengesellschaft (Joint Stock Company) |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein Commercial Register |
| Registration number | Fl-0002.587.276-3 |
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% shares |
Essentio Gmbh
17/13 Mozartgasse, Feldkirchen Bei Graz, Steiermark, 8073, Austria
| Legal authority | Gesetz Über Gesellschaften Mit Beschränkter Haftung, Gmbhg |
| Legal form | Gesellschaft Mit Beschränkter Haftung (Limited Liability Company) |
| Country registered | Austria |
| Place registered | Landesgericht Für Zrs Graz |
| Registration number | 532827w |
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivv Ag
C/O Ibex Trust Ag Industriering 20, 9491 Ruggell, Liechtenstein
| Legal authority | Personen- Und Gesellschaftsrecht (Pgr) Vom 20. Januar 1926 |
| Legal form | Aktiengesellschaft (Joint-Stock Company) |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein Commercial Register |
| Registration number | Fl-0002.609.294-2 |
| Notified on | 9 February 2022 |
| Ceased on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Myworld Holdings Limited
3rd Floor 40 Bank Street, London, E14 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11138560 |
| Notified on | 25 September 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 17 563 | 12 184 |
| Other | ||
| Creditors | 4 351 | 2 140 |
| Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | 13 212 | 10 044 |
| Total Assets Less Current Liabilities | 13 213 | 10 045 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 25th, September 2023 |
accounts | Free Download (5 pages) |
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