About

Registered Number: 06909550
Date of Incorporation: 19/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Founded in 2009, This is Smith Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 3 directors listed as Lee Associates (Secretaries) Limited, Newell, Angella, Sudbury, Hayley for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWELL, Angella 19 May 2009 - 1
SUDBURY, Hayley 19 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
LEE ASSOCIATES (SECRETARIES) LIMITED 19 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 16 September 2019
CS01 - N/A 20 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 21 May 2018
AA01 - Change of accounting reference date 16 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 07 March 2016
CERTNM - Change of name certificate 08 July 2015
SH01 - Return of Allotment of shares 07 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 04 March 2013
CH01 - Change of particulars for director 13 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 02 March 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 26 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 16 February 2011
CH04 - Change of particulars for corporate secretary 11 February 2011
CH04 - Change of particulars for corporate secretary 11 February 2011
AR01 - Annual Return 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
AP04 - Appointment of corporate secretary 03 November 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 22 October 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
NEWINC - New incorporation documents 19 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.