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Smoke Consolidated Investment Holdings Limited

Smoke Consolidated Investment Holdings Limited is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Smoke Consolidated Investment Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14881649
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 19 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 11 November 2025 (9 days remaining)
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 25 Bedford Square Bedford Square London WC1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1972
Mr Andrew Geoffrey Cook
PSC • South African • Lives in South Africa • Born in Jun 1980
Imperium Trust Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballentine Holdings Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Port Reading Investments Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Arvea Partners Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Birchcore Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Duckfield Investments Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Multiverse Nominee Limited
Grant Terence Twine and Imperium Corporate Directors Limited are mutual people.
Active
Newchain Limited
Grant Terence Twine is a mutual person.
Active
Prenlake Properties Limited
Imperium Corporate Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£222.99K
Total Liabilities
-£302.16K
Net Assets
-£79.17K
Debt Ratio (%)
136%
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Amended Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Imperium Corporate Directors Limited Details Changed
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Imperium Trust Company Limited (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
Incorporated
2 Years 5 Months Ago on 19 May 2023
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 11 Aug 2025
Amended micro company accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from 25 Bedford Square Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Mar 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
Registered office address changed from 25 Bedford Row Fitzrovia London WC1B 3HH United Kingdom to 25 Bedford Square Bedford Square London WC1B 3HH on 31 May 2023
Submitted on 31 May 2023
Notification of Imperium Trust Company Limited as a person with significant control on 19 May 2023
Submitted on 31 May 2023
Incorporation
Submitted on 19 May 2023
Repayment History
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