FRANK SMYTHSON LIMITED
Active - Accounts Filed
General Information
NAME
FRANK SMYTHSON LIMITED
COMPANY NUMBER
03594597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
http://smythson.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
08/07/1998
02/12/1998
MULTISTYLE LIMITED
LONDON
SW1X 0BP
Telephone: 08458732435
TPS: No
141-142 Sloane Street
London
SW1X 9AY
Telephone: 77305520
257A Pavilion Road
257A Pavilion Road
London
SW1X 0BP
SW1X 0BP
24-25 New Bond Street
London
W1S 2RR
Telephone: 8732435
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDSMYTH LIMITED | Active - Accounts Filed | View Report |
| FRANK SMYTHSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 08/02/2024 | Zoe Colegrave (928431295) has left the board |
Credit Risk Overview
Want to learn more about FRANK SMYTHSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANK SMYTHSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK SMYTHSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2009 - Present (15years) Born in Nov 1930 (age: 94) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2009 - Present (15years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Jacqueline Louise, Sara Bahbout 16/06/2021 - Present (3 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENWILL SA | N/A | N/A |
| HOLDSMYTH LIMITED | Active - Accounts Filed | View Report |
| B J CHANT & SONS LIMITED | Active - Accounts Filed | View Report |
| FRANK SMYTHSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 08/02/2024 | Zoe Colegrave (928431295) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Jonathan Hart (914199199) Appointed |
| 24/05/2023 | New Board Member Pierre Maurice Gilbert Mallevays (930927790) Appointed |
| 23/05/2023 | New Board Member Jonathan Hart (930923461) Appointed |
| 23/05/2023 | New Board Member Paolo Porta (918500772) Appointed |
| 23/05/2023 | New Board Member Armando Patrick Marino MacRory (929335984) Appointed |
| 06/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Isabella Gaiotto (929336142) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Jacqueline Bahbout (928431328) Appointed |
| 18/06/2021 | New Board Member Zoe Colegrave (928431295) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Stefano Giacomelli (927455183) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Jason Antony John Ward (914705552) has left the board |
| 21/04/2020 | Stefano Giacomelli (925257689) has left the board |
| 11/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Stefano Giacomelli (925257689) Appointed |
| 20/11/2018 | New Board Member Xavier Rougeaux (925257600) Appointed |
| 20/11/2018 | New Board Member Luc Goidadin (925257546) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/05/2016 | Mark David Daley (920020924) has left the board |
| 02/02/2016 | New Board Member Jason Antony John Ward (914705552) Appointed |
| 02/02/2016 | Jason Antony John Ward (920429949) has left the board |
| 02/02/2016 | New Board Member Jason Antony John Ward (914705552) Appointed |
| 02/02/2016 | Jason Antony John Ward (920429949) has left the board |
| 20/01/2016 | New Board Member Jason Antony John (920429949) Appointed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Mark David Daley (920020924) Appointed |
| 04/08/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 31/12/2013 | Andrew Girard Janowski (915435720) has left the board |
| 28/12/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
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