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Smart Diner Group Limited ST ALBANS

Founded in 2012, Smart Diner Group, classified under reg no. 08325097 is an active company. Currently registered at C/o Sherrards Solicitors AL1 3RD, St Albans the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely John R., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 3 July 2013 and John R. has been with the company for the least time - from 28 August 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith R. who worked with the the company until 26 January 2018.

Smart Diner Group Limited Address / Contact

Office Address C/o Sherrards Solicitors
Office Address2 4 Beaconsfield Road
Town St Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08325097
Date of Incorporation Tue, 11th Dec 2012
Industry Other food services
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

John R.

Position: Director

Appointed: 28 August 2013

Peter H.

Position: Director

Appointed: 03 July 2013

David T.

Position: Director

Appointed: 19 July 2013

Resigned: 07 February 2019

Richard M.

Position: Director

Appointed: 03 July 2013

Resigned: 25 November 2014

Stanley W.

Position: Director

Appointed: 14 December 2012

Resigned: 25 April 2014

Keith R.

Position: Secretary

Appointed: 14 December 2012

Resigned: 26 January 2018

Keith R.

Position: Director

Appointed: 11 December 2012

Resigned: 14 December 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors2 0182 0182 0182 0182 0182 018
Other
Average Number Employees During Period222222
Creditors195 17093 997149 472195 090233 859271 438
Net Current Assets Liabilities-193 152-91 979-147 454-193 072-231 841-269 420
Total Assets Less Current Liabilities-193 152-91 979-147 454-193 072-231 841-269 420

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Saturday 18th March 2023
filed on: 31st, March 2023 		Free Download (3 pages)

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