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Smooth Group Holdings Limited

Smooth Group Holdings Limited is a dormant company incorporated on 10 October 2022 with the registered office located in St. Helens, Merseyside. Smooth Group Holdings Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14406737
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
104 Mere Grange
Leaside
St Helens
WA9 5GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1965
Director • PSC • Chartered Accountant • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Apr 1990
Director • Solicitor • British • Lives in England • Born in Jun 1960
Mr Mark Anthony William Flynn
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Smooth Law Limited
Mark Anthony William Flynn and Mr Paul Christopher McKittrick are mutual people.
Active
Red Med Reporting Limited
Mark Anthony William Flynn and Mr Paul Christopher McKittrick are mutual people.
Active
Admin Services Limited
Mark Anthony William Flynn is a mutual person.
Active
Ecc11 Ltd
Tom Michael Ellis is a mutual person.
Active
Bispham H Limited
Tom Michael Ellis is a mutual person.
Active
Smooth Legal Group Limited
Mark Anthony William Flynn and Mr Paul Christopher McKittrick are mutual people.
Dissolved
Smooth Commercial Law Limited
Mark Anthony William Flynn and Mr Paul Christopher McKittrick are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Tom Michael Ellis Appointed
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Mark Anthony William Flynn Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mark Flynn (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Paul Mckittrick (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr Paul Christopher Mckittrick Appointed
1 Year 10 Months Ago on 8 Nov 2023
Incorporated
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 9 October 2024 with updates
Submitted on 23 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Appointment of Mr Tom Michael Ellis as a director on 27 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Nov 2023
Change of share class name or designation
Submitted on 11 Nov 2023
Appointment of Mr Paul Christopher Mckittrick as a director on 8 November 2023
Submitted on 9 Nov 2023
Repayment History
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