SMI GROUP LIMITED
Overview
| Company Name | SMI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03779287 |
| 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 SMI GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMI GROUP LIMITED located?
| Registered Office Address | Ground Floor, India House Curlew Street SE1 2ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMI (GROUP) LIMITED | Jan 13, 2015 | Jan 13, 2015 |
| SMI MILSATCOM LIMITED | Oct 24, 2014 | Oct 24, 2014 |
| SMI GROUP LIMITED | May 24, 1999 | May 24, 1999 |
What are the latest accounts for SMI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMI GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for SMI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter William Doty as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Philip Thomas Whitton Ives as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Thomas Whitton Ives as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raman Venkatesh as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Pramberger on May 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Miles Owen Dixon as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dale Butler as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mr Dale Butler as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Change of details for Smi Group (Holdings) Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Termination of appointment of Madelaine Sophie Orman as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dale Butler as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SMI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Miles Owen | Director | Curlew Street SE1 2ND London Ground Floor, India House England | England | British | 267580050001 | |||||||||
| DOTY, Peter William | Director | Curlew Street SE1 2ND London Ground Floor, India House England | United States | American | 337104410001 | |||||||||
| PRAMBERGER, Joseph | Director | Fifth Avenue, Suite 1901 NY 10016 New York Sae Media Group, 261 United States | United States | American | 266829430001 | |||||||||
| ARMOUR, Douglas William | Secretary | Farringdon Place Church Road GU34 3EH Upper Farringdon Hampshire | British | 31463000004 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | 443 Stroude Road GU25 4BU Virginia Water Surrey | 76372400002 | |||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire United Kingdom |
| 97826980001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| ADKINS, Andrew | Director | 64 Crowestones SK17 6NZ Buxton Derbyshire | British | 103494780001 | ||||||||||
| BUTLER, Dale | Director | Curlew Street SE1 2ND London Ground Floor, India House England | England | British | 53171060004 | |||||||||
| BUTLER, Dale | Director | Curlew Street SE1 2ND London Ground Floor, India House England | England | British | 53171060004 | |||||||||
| GLOVER, Ashley Mark | Director | Glanmore Devils Glen Ashford The Stables County Wicklow Ireland | Ireland | Irish | 37614510004 | |||||||||
| GLOVER, Ashley Mark | Director | 21 Devonia Road Islington N1 8JQ London | United Kingdom | Irish | 37614510002 | |||||||||
| IVES, Philip Thomas Whitton | Director | Curlew Street SE1 2ND London Ground Floor, India House England | England | British | 158960020001 | |||||||||
| JAMES, Michael John | Director | 21 Edgcumbe Park Drive RG45 6HU Crowthorne Berkshire | United Kingdom | British | 77143150001 | |||||||||
| KIELY, Ann Maria | Director | 18 Midship Close SE16 6BT Surrey Quays | England | Irish | 103496870001 | |||||||||
| ORMAN, James Richard | Director | 103 Eastbourne Mews W2 6LQ London | British | 99665240001 | ||||||||||
| ORMAN, Madelaine Sophie | Director | Curlew Street SE1 2ND London Ground Floor, India House England | England | British | 106080210001 | |||||||||
| ORMAN, Madeleine Sophie | Director | 1b Circus Street Greenwich SE10 8SG London | British | 46228970002 | ||||||||||
| SHEPHERD, Andrew Michael | Director | 1 Belvoir Terrace CB2 2AA Cambridge | England | British | 29708470002 | |||||||||
| VENKATESH, Raman | Director | c/o Sae International Commonwealth Drive Warrendale, Pa 15096 400 United States | United States | American | 266829040001 | |||||||||
| WHENSLEY, Anne | Director | 21 Risebridge Road RM2 5PR Gidea Park Essex | British | 103494620001 | ||||||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of SMI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sae Media Group Limited | Apr 06, 2016 | Curlew Street SE1 2ND London Ground Floor, India House England | No | ||||||||||
| |||||||||||||
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