SM

SMOKE & MIRRORS GROUP LIMITED

Active

Company number 03487614

London · Incorporated 31 December 1997

57/59 Beak Street, London, W1F 9SJ

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Parish
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Capital Alter Shares Subdivision
Capital
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Gazette Filings Brought Up To Date
Gazette
4 November 2009 View
Gazette Filings Brought Up To Date
Gazette
4 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Accounts
5 June 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
17 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Accounts
24 August 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Accounts
4 March 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
23 October 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Mortgage
15 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Mortgage
14 September 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Address
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Accounts
29 October 1998 View
Legacy
Capital
2 June 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
24 April 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Incorporation Company
Incorporation
31 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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