SMITHFIELD LIMITED
Overview
| Company Name | SMITHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMITHFIELD LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GS ONE LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for SMITHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMITHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for SMITHFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Mark Duxbury as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard James Harwood as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Appointment of Mr Robert James Tidy as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan James Rowley as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Srikrishna Sreedhara as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert James Tidy as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Appointment of Mr John Mark Duxbury as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor John Hankin as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Who are the officers of SMITHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 150456660001 | |||||||
| HARWOOD, Richard James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 274073120001 | |||||
| SREEDHARA, Srikrishna | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 250587310001 | |||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 197638070001 | |||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 112340130001 | |||||
| GREEN, David George | Nominee Director | Weatherby House 20 Morgan Gardens Aldenham WD2 8BF Watford Hertfordshire | British | 900011410001 | ||||||
| HANKIN, Trevor John | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 72307390002 | |||||
| JACKSON, David Reginald | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill | United Kingdom | British | 46843540001 | |||||
| MCNAMARA, Paul Francis | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 174201640001 | |||||
| ROWLEY, Jonathan James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 96842150003 | |||||
| THOMPSON, Nicholas Henry Croom | Director | Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire | England | British | 227950002 | |||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 197638070001 | |||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | 27660380001 | |||||
| M&G REAL ESTATE LIMITED | Director | Laurence Pountney Hill EC4R 0HH London | 70975370002 |
Who are the persons with significant control of SMITHFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0