Group Sm started in year 2011 as Private Limited Company with registration number 07597884. The Group Sm company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Stratford-upon-avon at Barclays Bank Chambers. Postal code: CV37 6AH.
At present there are 2 directors in the the company, namely Sandra M. and Simon M.. In addition one secretary - Sandra M. - is with the firm. As of 16 April 2024, there was 1 ex secretary - Gareth M.. There were no ex directors.
| Office Address | Barclays Bank Chambers |
| Office Address2 | Bridge Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6AH |
| Country of origin | United Kingdom |
| Registration Number | 07597884 |
| Date of Incorporation | Fri, 8th Apr 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 30 November 2016
Position: Director
Appointed: 08 April 2011
Position: Director
Appointed: 08 April 2011
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Sandra M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Accounting Period Subsidiary | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Capital Reserves | |||||
| Fixed Assets | 103 463 | 103 463 | 103 463 | 103 463 | 103 463 |
| Investments Fixed Assets | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | |||||
| Par Value Share | |||||
| Share Capital Allotted Called Up Paid | |||||
| Share Premium Account | |||||
| Total Assets Less Current Liabilities | 103 563 | 103 563 | 103 563 | 103 563 | 103 563 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 8, 2023 filed on: 20th, April 2023 |
confirmation statement | Free Download (3 pages) |
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