Smi Consultant Ltd

About

Registered Number: 05979925
Date of Incorporation: 27/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Suite B, 29 Harley Street, London, W1G 9QR

 

Having been setup in 2006, Game Ltd has its registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Fidelity Asset Management Ltd, Management Consulting International Ltd, Rest Limited for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REST LIMITED 16 July 2010 29 September 2011 1
Secretary Name Appointed Resigned Total Appointments
FIDELITY ASSET MANAGEMENT LTD 27 October 2008 01 February 2009 1
MANAGEMENT CONSULTING INTERNATIONAL LTD 16 July 2010 29 September 2011 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
RESOLUTIONS - N/A 16 July 2019
PSC01 - N/A 16 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 23 January 2018
TM01 - Termination of appointment of director 31 October 2017
CH01 - Change of particulars for director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 03 July 2017
AP01 - Appointment of director 09 May 2017
AP02 - Appointment of corporate director 05 May 2017
AA - Annual Accounts 16 March 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 04 July 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 28 June 2015
TM01 - Termination of appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 26 June 2012
CH01 - Change of particulars for director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 25 July 2010
CH04 - Change of particulars for corporate secretary 25 July 2010
AP02 - Appointment of corporate director 19 July 2010
AP04 - Appointment of corporate secretary 19 July 2010
CH01 - Change of particulars for director 10 January 2010
363a - Annual Return 27 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
363a - Annual Return 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 08 September 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 14 August 2007
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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