Ltd Facts The UK company register, as filed

Register entry · No. 15212657

SMACK GROUP LIMITED

Active Private Limited Company Incorporated 16 Oct 2023

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £67,053.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GUARDIAN HOUSE, 7 NORTH BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0TB

    As filed with Companies House.
  2. Nature of business

    • 78109 Other activities of employment placement agencies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. SMACK GROUP LIMITED 16 Oct 2023 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £67,053 11
31 Dec 2024 (15 months) * not published not published — £57,389 10

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Moore, Stuart Graeme · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Graeme Moore Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2023 — February 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMACK GROUP LIMITED still trading?

The register shows SMACK GROUP LIMITED as active.

What does SMACK GROUP LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was SMACK GROUP LIMITED set up?

It was incorporated on 16 October 2023.

When are SMACK GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SMACK GROUP LIMITED's next confirmation statement due?

By 23 April 2027.

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  2. 16022589 HI-CALIBRE RECRUITMENT LTD Active Private Limited Company Inc. 16 Oct 2024 78109 · Other activities of employment placement agencies
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  4. 16022525 SODOLITES BUSINESS CONSULTING LIMITED Active Private Limited Company Inc. 16 Oct 2024 46190 · Agents involved in the sale of a variety of goods
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
26 Aug 2026 AA Accounts (micro entity), made up to 31 Dec 2025 3 PDF ↓
21 Apr 2026 CS01 Confirmation statement, no changes, made up to 9 Apr 2026 3 PDF ↓
27 Feb 2026 TM02 Secretary left: Claire Moore 1 PDF ↓
27 Feb 2026 TM01 Director left: Claire Louise Moore 1 PDF ↓
27 Feb 2026 PSC07 Person with significant control removed 1 PDF ↓
11 Jun 2025 AA Accounts (micro entity), made up to 31 Dec 2024 3 PDF ↓
19 May 2025 AP01 Director appointed: Mrs Claire Moore 2 PDF ↓
24 Apr 2025 SH01 Shares allotted 9 PDF ↓
23 Apr 2025 MA Memorandum articles 18 PDF ↓
23 Apr 2025 SH08 Capital name of class of shares 2 PDF ↓
23 Apr 2025 RESOLUTIONS Resolutions 2 PDF ↓
23 Apr 2025 SH10 Capital variation of rights attached to shares 2 PDF ↓
9 Apr 2025 CS01 Confirmation statement, with changes, made up to 9 Apr 2025 6 PDF ↓
21 Oct 2024 CS01 Confirmation statement, with changes, made up to 15 Oct 2024 5 PDF ↓
18 Oct 2024 PSC04 Change to a person with significant control 2 PDF ↓
18 Oct 2024 PSC04 Change to a person with significant control 2 PDF ↓
6 Sep 2024 AA01 Accounting year extended, made up to 31 Oct 2024 to 31 Dec 2024 1 PDF ↓
21 Dec 2023 MR01 Charge created 27 PDF ↓
27 Oct 2023 CH03 Change person secretary company with change date: Mrs Claire Kingsbury 1 PDF ↓
27 Oct 2023 AD01 Registered office changed 1 PDF ↓
16 Oct 2023 PSC04 Change to a person with significant control 2 PDF ↓
16 Oct 2023 NEWINC Incorporated 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House