SMITH GLOBAL LTD
Active - Accounts Filed
General Information
NAME
SMITH GLOBAL LTD
COMPANY NUMBER
04438845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
15/05/2002
(22 years and 6 months old)
WEBSITE
www.mrandmrssmith.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2002
01/08/2013
SPY PUBLISHING LIMITED
LONDON
EC2R 7HJ
Telephone: 04208338775
TPS: No
2nd Floor
Nucleus House
2 Lower Mortlake Road
Richmond, Surrey
TW9 2JA
Telephone: 83387753
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| SMITH GLOBAL LTD | Active - Accounts Filed | View Report |
| SMITH BONDS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITH GLOBAL LTD?
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 SMITH GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH GLOBAL LTD?
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 |
|---|---|---|---|---|
|
05/10/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2002 - Present (22 years and 6 months) 15/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
15/05/2002 - Present (22 years and 6 months) Born in May 1939 |
Resigned | Secretary |
Current: 1 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH GLOBAL LTD | Active - Accounts Filed | View Report |
| SMITH BONDS PLC | Company is dissolved | View Report |
| SMITH BONDS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Board Member David Alan Peters (930990083) Appointed |
| 09/06/2023 | Paul Haller Portz (920150925) has left the board |
| 09/06/2023 | Alexander Noel Walsh (923839953) has left the board |
| 09/06/2023 | James Anthony Christopher Lohan (905351342) has left the board |
| 09/06/2023 | Natasha Sabine Shafi (916546568) has left the board |
| 09/06/2023 | Tamara Lohan (909010178) has left the board |
| 09/06/2023 | Edward Gareth Orr (915046669) has left the board |
| 09/06/2023 | Sally Jane Balcombe (916864982) has left the board |
| 09/06/2023 | New Board Member Peter Marian Boeschen (930990645) Appointed |
| 06/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Alexander Noel Walsh (923839953) Appointed |
| 07/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Benjamin White (925181515) Appointed |
| 29/10/2018 | New Board Member Edward Novoselov (925181501) Appointed |
| 25/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 22/03/2016 | Matthew Clive Witt (912778649) has left the board |
| 17/11/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Paul Haller Portz (920150925) Appointed |
| 05/10/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | Simon Westcott (915644786) has left the board |
| 01/08/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 31/12/2013 | Matthew Clive Witt (918374748) has left the board |
| 31/12/2013 | New Board Member Matthew Clive Witt (912778649) Appointed |
| 20/12/2013 | New Board Member Matthew Clive Witt (918374748) Appointed |
| 07/08/2013 | New Board Member Sally Jane Balcombe (916864982) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 04/04/2013 | Edward Orr (909296806) has left the board |
| 04/04/2013 | New Board Member Edward Gareth Orr (915046669) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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