SMITHFIELD CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHFIELD CONSULTANTS LIMITED
COMPANY NUMBER
04735490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
15/04/2003
(21 years and 7 months old)
WEBSITE
www.smithfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2003
22/04/2003
GORDONS 37 LIMITED
LONDON
SW1P 1DE
Telephone: 02030472000
TPS: No
Southside
105 Victoria Street
London
SW1E 6QT
Telephone: 79030600
c/o Daniel J. Edelman Limited, F
11 Francis Street
London
SW1P 1DE
SW1P 1DE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHFIELD CONSULTANTS 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 SMITHFIELD CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD CONSULTANTS 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL J EDELMAN INC | N/A | N/A |
| A & R EDELMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Naveen Agarwal (931130397) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 18/07/2023 | Isabel Claire Dobson (906606506) has left the board |
| 18/07/2023 | New Board Member Naveen Agarwal (931130397) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Company Secretary Nick Hughes (929116176) Appointed |
| 11/01/2022 | Carolyn Foxall (920977510) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 07/05/2020 | Carol Potter Marmol (923049768) has left the board |
| 07/05/2020 | New Board Member Edward John Williams (918558588) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Carol Potter Marmol (923049768) Appointed |
| 04/05/2017 | Michael Stewart (920252773) has left the board |
| 02/05/2017 | New Annual Return filed |
| 08/07/2016 | New Company Secretary Carolyn Foxall (920977510) Appointed |
| 08/07/2016 | Jared Robinson (920252772) has left the board |
| 18/05/2016 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/11/2015 | New Company Secretary Jared Robinson (920252772) Appointed |
| 12/11/2015 | New Board Member Michael Stewart (920252773) Appointed |
| 12/11/2015 | New Board Member Isabel Claire Dobson (906606506) Appointed |
| 12/11/2015 | New Board Member Victor Allan Malanga (920255847) Appointed |
| 08/10/2015 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 08/10/2015 | Stephen Ashley Sherbourne (903330890) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 08/10/2015 | John Andrew Kiely (906071467) has left the board |
| 08/10/2015 | Timothy Hugh Southcombe Trotter (908603117) has left the board |
| 01/07/2015 | New Annual Return filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 14/01/2013 | Alastair Charles Gornall (915660293) has left the board |
| 10/11/2012 | New Accounts filed |
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