SMOKE & MIRRORS GROUP LIMITED
Overview
| Company Name | SMOKE & MIRRORS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03487614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMOKE & MIRRORS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMOKE & MIRRORS GROUP LIMITED located?
| Registered Office Address | 57/59 Beak Street W1F 9SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMOKE & MIRRORS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMOKE & MIRRORS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for SMOKE & MIRRORS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mr Richard Morpeth Jameson on Apr 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stephen Parish on Dec 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN to 57/59 Beak Street London W1F 9SJ on Aug 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of SMOKE & MIRRORS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESON, Richard Morpeth | Director | Beak Street W1F 9SJ London 57/59 United Kingdom | United Kingdom | British | 13367160003 | |||||
| PARISH, Stephen | Director | Beak Street W1F 9SJ London 57/59 United Kingdom | England | British | 76442900002 | |||||
| DUNCAN, William Grant | Secretary | Carrington Court Limburg Road SW11 1QG London 8 United Kingdom | 166512090001 | |||||||
| VERBE, Penny | Secretary | 17 Crediton Road NW10 3DT London | British | 62577090003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BROUGHTON, Sean William | Director | 16 Virginia Avenue Long Reach New York N9 11561 Usa | British | 43885750003 | ||||||
| GILL, Michael Edward | Director | Hazel Hill Farm Grimstead Road SP5 3RY East Grinstead Salisbury | British | 1157800001 | ||||||
| HOLLIS, Jonathan Frank | Director | 35 Donovan Avenue Muswell Hill N10 2JU London | British | 52132590001 | ||||||
| ROFF, Christopher John | Director | Shorehill Cottage Shorehill Lane TN15 6XL Otford Kent | British | 32989780001 | ||||||
| SPARKS, Thomas Richard Alexander | Director | 19 Wilkes Street Spitalfields E1 6QF London | United Kingdom | British | 46131960001 | |||||
| STROUD, Murray Jeffrey | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | British | 23790000003 | ||||||
| VERBE, Penny | Director | 17 Crediton Road NW10 3DT London | United Kingdom | British | 62577090003 | |||||
| WILDIG, Mark Anthony | Director | Stone Farm Brayford EX32 7PJ Barnstaple North Devon | United Kingdom | British | 43886050003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SMOKE & MIRRORS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Parish | Dec 21, 2016 | Beak Street W1F 9SJ London 57/59 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0