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Smack Group Limited

Smack Group Limited is an active company incorporated on 16 October 2023 with the registered office located in Banbury, Oxfordshire. Smack Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15212657
Private limited company
Age
2 years 2 months
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Guardian House
7 North Bar Street
Banbury
Oxfordshire
OX16 0TB
England
Address changed on 27 Oct 2023 (2 years 2 months ago)
Previous address was 29 High Street Banbury Oxon OX16 5ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1976 • Secretary
Director • Sales Director • British • Lives in UK • Born in Feb 1976
Mr Stuart Graeme Moore
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Temps UK Ltd
Claire Louise Moore is a mutual person.
Active
Plus One (Recruitment) Ltd
Claire Louise Moore and Stuart Graeme Moore are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£125.44K
Total Liabilities
-£68.05K
Net Assets
£57.39K
Debt Ratio (%)
54%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 11 Jun 2025
Mrs Claire Moore Appointed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Mr Stuart Graeme Moore (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Claire Moore (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Sep 2024
New Charge Registered
2 Years Ago on 21 Dec 2023
Mrs Claire Kingsbury Details Changed
2 Years 2 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mrs Claire Moore as a director on 29 April 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 21 Oct 2024
Change of details for Mr Stuart Graeme Moore as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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