SMART IMPACT GROUP LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

SMART IMPACT GROUP LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
SMART IMPACT GROUP LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12906806. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SMART IMPACT GROUP LIMITED - CHELMSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ALPHABET SECRETARIES LIMITED
CHELMSFORD
CM1 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALPHABET SECRETARIES LIMITED Corporate Secretary 2021-02-03 CURRENT
MR CHRISTIAN VANCEA Apr 1988 Austrian Director 2020-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oprem Group Ag 2023-09-04 9491 Ruggell   Ownership of shares 25 to 50 percent
Ivv Ag 2022-02-09 - 2023-09-04 9491 Ruggell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Essentio Gmbh 2021-01-12 Feldkirchen Bei Graz   Steiermark, 8073 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Myworld Holdings Limited 2020-09-25 - 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
360 LAB INNOVATION GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Smart Impact Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 30-09-2022 £10,045 equity
Smart Impact Group Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £13,213 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART ACCOUNTING SOLUTIONS (LONDON) LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
ALPHABET SECRETARIES LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VERBITECH LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
XELETA PHARMA LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ZAZZY LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities