Smart Brit Group Ltd CHIGWELL


Founded in 2016, Smart Brit Group, classified under reg no. 10083444 is an active company. Currently registered at 33 Fairview Drive IG7 6HS, Chigwell the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-03-31 Smart Brit Group Ltd is no longer carrying the name Shart Brit Group.

The company has 2 directors, namely Florin M., Stefan B.. Of them, Stefan B. has been with the company the longest, being appointed on 24 March 2016 and Florin M. has been with the company for the least time - from 6 September 2022. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Smart Brit Group Ltd Address / Contact

Office Address 33 Fairview Drive
Town Chigwell
Post code IG7 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10083444
Date of Incorporation Thu, 24th Mar 2016
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Florin M.

Position: Director

Appointed: 06 September 2022

Stefan B.

Position: Director

Appointed: 24 March 2016

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Stefan B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Florin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stefan B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefan B.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
75,01-100% shares
25-50% shares

Florin M.

Notified on 6 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stefan B.

Notified on 6 September 2022
Ceased on 18 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shart Brit Group March 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand449    100321
Net Assets Liabilities-37-1 427-1 427100100100 
Current Assets     1001 524
Debtors      1 203
Other Debtors      1 203
Other
Creditors4861 4271 427   8 601
Fixed Assets    100100 
Loans From Directors4861 4271 427    
Net Current Assets Liabilities-37-1 427-1 427  100-7 077
Total Assets Less Current Liabilities    100100-7 077
Number Shares Issued Fully Paid      100
Other Creditors      8 601
Par Value Share    1 1
Profit Loss      -7 177
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100  
Number Shares Allotted    100  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, November 2023
Free Download (7 pages)

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