SINFONIA SMITH SQUARE VENTURES LTD

Overview

Company Name	SINFONIA SMITH SQUARE VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05737116
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006

Summary

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

What is the purpose of SINFONIA SMITH SQUARE VENTURES LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Performing arts (90010) / Arts, entertainment and recreation

Where is SINFONIA SMITH SQUARE VENTURES LTD located?

Registered Office Address	St John's Smith Square SW1P 3HA London England
Undeliverable Registered Office Address	No

What were the previous names of SINFONIA SMITH SQUARE VENTURES LTD?

Previous Company Names
Company Name	From	Until
SOUTHBANK SINFONIA VENTURES LTD	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for SINFONIA SMITH SQUARE VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SINFONIA SMITH SQUARE VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for SINFONIA SMITH SQUARE VENTURES LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Director's details changed for Mrs Janet Bonar on Aug 30, 2025

2 pages

CH01

May 29, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Mar 18, 2025

Confirmation statement made on Mar 09, 2025 with updates

4 pages

CS01

Mar 18, 2025

Change of details for Southbank Sinfonia as a person with significant control on Jul 24, 2024

2 pages

PSC05

Jun 16, 2024

Certificate of change of name

Company name changed southbank sinfonia ventures LTD\certificate issued on 16/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 15, 2024	RES15

May 23, 2024

Total exemption full accounts made up to Aug 31, 2023

10 pages

May 21, 2024

Appointment of Mrs Janet Bonar as a director on May 15, 2024

2 pages

AP01

May 21, 2024

Appointment of Miss Edith Elizabeth Monfries as a director on May 15, 2024

2 pages

AP01

Mar 11, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Mar 07, 2024

Termination of appointment of Peter Alan Holgate as a director on Feb 28, 2024

1 pages

TM01

Apr 26, 2023

Total exemption full accounts made up to Aug 31, 2022

10 pages

Mar 21, 2023

Confirmation statement made on Mar 09, 2023 with no updates

3 pages

CS01

Feb 24, 2023

Termination of appointment of John Michael Berman as a director on Nov 05, 2022

1 pages

TM01

Sep 09, 2022

Change of details for Southbank Sinfonia as a person with significant control on Apr 06, 2021

2 pages

PSC05

Sep 08, 2022

Termination of appointment of Richard Heason as a secretary on Sep 07, 2022

1 pages

TM02

Aug 24, 2022

Total exemption full accounts made up to Aug 31, 2021

10 pages

Apr 28, 2022

Previous accounting period shortened from Dec 31, 2021 to Aug 31, 2021

1 pages

AA01

Mar 13, 2022

Confirmation statement made on Mar 09, 2022 with updates

3 pages

CS01

Jan 04, 2022

Accounts for a small company made up to Dec 31, 2020

13 pages

Jun 21, 2021

Registered office address changed from St John's Waterloo Waterloo Road London SE1 8TY to St John's Smith Square London SW1P 3HA on Jun 21, 2021

1 pages

AD01

May 28, 2021

Appointment of Mr Richard Heason as a secretary on Apr 27, 2021

2 pages

AP03

Apr 13, 2021

Appointment of Mr Peter Alan Holgate as a director on Apr 01, 2021

2 pages

AP01

Mar 23, 2021

Confirmation statement made on Mar 09, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Termination of appointment of Sarah Louise Whittaker Whitston as a director on Oct 31, 2020

1 pages

TM01

Dec 21, 2020

Termination of appointment of Sarah Louise Whittaker Whitston as a secretary on Oct 31, 2020

1 pages

TM02

View All Filings

Who are the officers of SINFONIA SMITH SQUARE VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONAR, Janet Smith Square SW1P 3HA London St John's England	May 15, 2024		Director	Smith Square SW1P 3HA London St John's England	England	British	1979-3	161977950005
MONFRIES, Edith Elizabeth Smith Square SW1P 3HA London St John's England	May 15, 2024		Director	Smith Square SW1P 3HA London St John's England	England	British	1962-10	148984450003
OVER, Simon Timothy Smith Square SW1P 3HA London St John's England	Mar 09, 2006		Director	Smith Square SW1P 3HA London St John's England	England	British	1964-3	79504040001
BONAR, Janet St John's Waterloo Waterloo Road SE1 8TY London	Apr 01, 2011	Oct 11, 2018	Secretary	St John's Waterloo Waterloo Road SE1 8TY London				161969290002
HEASON, Richard Smith Square SW1P 3HA London St John's England	Apr 27, 2021	Sep 07, 2022	Secretary	Smith Square SW1P 3HA London St John's England				283691860001
LEE, Justin Mathew Schokman 42 City Road CB1 1DP Cambridge Cambridgeshire	Mar 26, 2007	Mar 31, 2011	Secretary	42 City Road CB1 1DP Cambridge Cambridgeshire		British		121122060001
NICHOLSON, Paul Frederick Flat 6 16a Newton Road CB2 8AL Cambridge	Mar 09, 2006	Mar 26, 2007	Secretary	Flat 6 16a Newton Road CB2 8AL Cambridge		British		111312200002
WHITSTON, Sarah Louise Whittaker St John's Waterloo Waterloo Road SE1 8TY London	Oct 11, 2018	Oct 31, 2020	Secretary	St John's Waterloo Waterloo Road SE1 8TY London				251353460001
BERMAN, John Michael Smith Square SW1P 3HA London St John's England	Mar 09, 2006	Nov 05, 2022	Director	Smith Square SW1P 3HA London St John's England	England	British	1944-10	13050490003
BONAR, Janet St John's Waterloo Waterloo Road SE1 8TY London	Apr 01, 2011	Oct 11, 2018	Director	St John's Waterloo Waterloo Road SE1 8TY London	England	British	1979-3	161977950004
HOLGATE, Peter Alan Smith Square SW1P 3HA London St John's England	Apr 01, 2021	Feb 28, 2024	Director	Smith Square SW1P 3HA London St John's England	England	British	1953-2	282000930001
LEE, Justin Mathew Schokman 42 City Road CB1 1DP Cambridge Cambridgeshire	Mar 26, 2007	Mar 31, 2011	Director	42 City Road CB1 1DP Cambridge Cambridgeshire	England	British	1967-6	121122060001
MURPHY, James St John's Waterloo Waterloo Road SE1 8TY London	Oct 02, 2012	Jun 22, 2018	Director	St John's Waterloo Waterloo Road SE1 8TY London	England	British	1975-7	152415670002
NICHOLSON, Paul Frederick Flat 6 16a Newton Road CB2 8AL Cambridge	Mar 09, 2006	Mar 26, 2007	Director	Flat 6 16a Newton Road CB2 8AL Cambridge		British	1975-6	111312200002
NORRIS, William David Frank St John's Waterloo Waterloo Road SE1 8TY London	Aug 29, 2018	Jul 03, 2020	Director	St John's Waterloo Waterloo Road SE1 8TY London	England	British	1978-1	250097850001
WHITSTON, Sarah Louise Whittaker St John's Waterloo Waterloo Road SE1 8TY London	Oct 11, 2018	Oct 31, 2020	Director	St John's Waterloo Waterloo Road SE1 8TY London	England	British,French	1983-11	251353420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINFONIA SMITH SQUARE VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sinfonia Smith Square

Apr 06, 2016

St John's

Smith Square

SW1P 3HA London

St John's

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Register Of Companies, Companies House
Registration Number	04335616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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