Smart Group Ltd

Active04939932 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 10 Deptford Trading Estate
Blackhorse Road
London
SE8 5HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2020
British
Born November 1981
Director · Appointed 20 November 2012
British
Born July 1961 (65)
Officer history (5 former)
17 April 2020
Appointed Sawford, Elaine Mary as Director
17 April 2020
Resigned Tramoni, Christophe Jacques as Director
20 November 2012
Appointed Lawson, John Gregory as Director
20 November 2012
Appointed Tramoni, Christophe Jacques as Director
20 November 2012
Resigned Colletts, Ian Michael as Director
9 November 2012
Appointed Colletts, Ian Michael as Director
9 November 2012
Resigned Coales, Edwina as Director
9 November 2012
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
9 November 2012
Resigned Nominee Director Ltd as Corporate Nominee Director
14 October 2010
Appointed Coales, Edwina as Director
22 October 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
22 October 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03683916
Former controllers (1)
6 October 2017
Ceased William Frederick Bottriell — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Smart (Group) Limited Owns 75–100% of shares
Battersea Evolution Limited Owns 25–50% of shares
Last Supper 2020 Limited Owns 75–100% of shares
Quantum Leap Events Limited Owns 75–100% of shares
Smart Catering Division Limited Owns 75–100% of shares
Smart Christmas Parties Limited Owns 75–100% of shares
Smart Event Catering Limited Owns 75–100% of shares
Smart Experiences Limited Owns 75–100% of shares
Smart Finsbury Limited Owns 75–100% of shares
Smart Group Ltd This company Owns 75–100% of shares
Smart Hospitality Global Limited Owns 75–100% of shares
Smart Hospitality Limited Owns 75–100% of shares
Smart Hospitality Manchester Limited Owns 75–100% of shares
Smart Live Limited Owns 75–100% of shares
Smart Nautical Limited Owns 75–100% of shares
Smart Sports Hospitality Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates10 March 2026
20 November 2025Accounts for a dormant company31 August 2025
28 March 2025Total exemption full accounts31 August 2024
21 March 2025Confirmation statement with no updates10 March 2025
24 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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