About

Registered Number: 08623011
Date of Incorporation: 24/07/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 37f Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW

 

Based in Oxford, 1 Smithfield Square Ltd was founded on 24 July 2013, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALSH, Nicholas Vincent 10 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 09 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2016
CS01 - N/A 29 July 2016
CH03 - Change of particulars for secretary 15 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 July 2015
MR01 - N/A 24 July 2015
MR01 - N/A 24 July 2015
TM01 - Termination of appointment of director 13 April 2015
AD01 - Change of registered office address 18 February 2015
AA - Annual Accounts 11 January 2015
AA01 - Change of accounting reference date 07 October 2014
AR01 - Annual Return 19 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
AP01 - Appointment of director 11 November 2013
AP03 - Appointment of secretary 14 October 2013
CERTNM - Change of name certificate 11 October 2013
CERTNM - Change of name certificate 26 July 2013
NEWINC - New incorporation documents 24 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Outstanding

N/A

A registered charge 23 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.