SMITH INTERNATIONAL LIMITED

Overview

Company Name	SMITH INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388358
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITH INTERNATIONAL LIMITED?

Portrait photographic activities (74201) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMITH INTERNATIONAL LIMITED located?

Registered Office Address	C/O Cantelowes Limited 4th Floor 20 Aldermanbury EC2V 7HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SMITH INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for SMITH INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with updates	5 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 27, 2024	Change of details for Mrs Sandra Smith as a person with significant control on Sep 27, 2024	2 pages	PSC04

Sep 27, 2024	Director's details changed for Mr Stuart Mark Smith on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Change of details for Mr Stuart Mark Smith as a person with significant control on Sep 27, 2024	2 pages	PSC04

Sep 27, 2024	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Sep 27, 2024	1 pages	AD01

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with updates	5 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	5 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	5 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 07, 2020	Change of details for Mrs Sandra Smith as a person with significant control on Aug 04, 2020	2 pages	PSC04

Aug 07, 2020	Change of details for Mr Stuart Mark Smith as a person with significant control on Aug 04, 2020	2 pages	PSC04

Aug 07, 2020	Director's details changed for Mr Stuart Mark Smith on Aug 04, 2020	2 pages	CH01

Aug 07, 2020	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 15 Bowling Green Lane London EC1R 0BD on Aug 07, 2020	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 17, 2020 with updates	5 pages	CS01

Feb 17, 2020	Notification of Sandra Smith as a person with significant control on Mar 04, 2019	2 pages	PSC01

Feb 17, 2020	Change of details for Mr Stuart Mark Smith as a person with significant control on Mar 04, 2019	2 pages	PSC04

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 03, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SMITH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stuart Mark 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	Mar 22, 2002		Director	4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	United Kingdom	British	1965-6	Designer	80995770001
DOYLE, Niamh 16 Elmfield Mansions Elmfield Road SW17 8AA London	Oct 10, 2002	Jan 01, 2005	Secretary	16 Elmfield Mansions Elmfield Road SW17 8AA London		British			85180450001
MILLEDGE, Helen Mary 10 Heath Lane Blackheath SE3 0UT London	Mar 28, 2002	Oct 10, 2002	Secretary	10 Heath Lane Blackheath SE3 0UT London		British		Secretary	80995780001
ADSIDUUS LIMITED 92 Cromer Street WC1H 8DD London	Jan 01, 2005	Mar 05, 2010	Secretary	92 Cromer Street WC1H 8DD London					101863510001
ADSIDUUS LIMITED 92 Cromer Street WC1H 8DD London	Aug 25, 2003	Aug 25, 2003	Secretary	92 Cromer Street WC1H 8DD London					101863510001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
MILLEDGE, Helen Mary 10 Heath Lane Blackheath SE3 0UT London	Mar 22, 2002	Mar 28, 2002	Director	10 Heath Lane Blackheath SE3 0UT London		British	1961-4	Secretary	80995780001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 06, 2002	Mar 06, 2002	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Smith 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	Mar 04, 2019	4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Mark Smith 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	Dec 01, 2016	4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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