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Public company register page

SMACK GROUP LIMITED

Companies House number 15212657. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Claire Moore as a secretary on 2026-02-27 on 27 Feb 2026

Entity Watch briefing

SMACK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of claire moore as a secretary on 2026-02-27 on 27 Feb 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Claire Moore as a secretary on 2026-02-27 on 27 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 16 Oct 2023 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about SMACK GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SMACK GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is SMACK GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SMACK GROUP LIMITED?

The public register currently shows 1 active officer: MOORE, Stuart Graeme.

Who are the PSCs of SMACK GROUP LIMITED?

The public register currently shows 1 active PSC: Mr Stuart Graeme Moore.

What was the latest filing for SMACK GROUP LIMITED?

The latest filing currently shown is Termination of appointment of Claire Moore as a secretary on 2026-02-27 dated 27 Feb 2026 with filing code TM02.

What changed recently at SMACK GROUP LIMITED?

SMACK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of claire moore as a secretary on 2026-02-27 on 27 Feb 2026.

Company facts

Registered office

Guardian House, 7 North Bar Street, Banbury, Oxfordshire, OX16 0TB, England

Date of creation

16 Oct 2023

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

MOORE, Stuart Graeme

Director

Appointed 16 Oct 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Claire Moore as a secretary on 2026-02-2727 Feb 2026

Form TM02. Filed on 2026-02-27.

Type TM02Ref MzUwNzU2MjY5OGFkaXF6a2N4
Termination of appointment of Claire Louise Moore as a director on 2026-02-2727 Feb 2026

Form TM01. Filed on 2026-02-27.

Type TM01What TM01 meansRef MzUwNzU2MjY3MmFkaXF6a2N4
Cessation of Claire Moore as a person with significant control on 2026-02-2727 Feb 2026

Form PSC07. Filed on 2026-02-27.

Type PSC07What PSC07 meansRef MzUwNzU2MjUzMWFkaXF6a2N4
Micro company accounts made up to 2024-12-3111 Jun 2025

Form AA. Filed on 2025-06-11.

Type AARef MzQ2OTY3NDQzNGFkaXF6a2N4
Appointment of Mrs Claire Moore as a director on 2025-04-2919 May 2025

Form AP01. Filed on 2025-05-19.

Type AP01What AP01 meansRef MzQ2NjkwMDM1NGFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-03-3124 Apr 2025

Form SH01. Filed on 2025-04-24. Capital recorded: GBP 108.00.

Type SH01Ref MzQ2MzcwMzQyMGFkaXF6a2N4
Memorandum and Articles of Association23 Apr 2025

Form MA. Filed on 2025-04-23.

Type MARef MzQ2MzcwMzQxN2FkaXF6a2N4
Change of share class name or designation23 Apr 2025

Form SH08. Filed on 2025-04-23.

Type SH08Ref MzQ2MzcwMzQyMmFkaXF6a2N4
Resolutions23 Apr 2025

Form RESOLUTIONS. Filed on 2025-04-23.

Type RESOLUTIONSRef QUUwODg4WkthZGlxemtjeA
Particulars of variation of rights attached to shares23 Apr 2025

Form SH10. Filed on 2025-04-23.

Type SH10Ref MzQ2MzcwMzQyM2FkaXF6a2N4
Confirmation statement made on 2025-04-09 with updates9 Apr 2025

Form CS01. Filed on 2025-04-09.

Type CS01What CS01 meansRef MzQ2MTk0NTQyMmFkaXF6a2N4
Confirmation statement made on 2024-10-15 with updates21 Oct 2024

Form CS01. Filed on 2024-10-21.

Type CS01What CS01 meansRef MzQ0MDI3Njk4NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Stuart Graeme Moore

Notified 16 Oct 2023

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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