SMITH SQUARE TRADING LIMITED
Overview
| Company Name | SMITH SQUARE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10153657 |
| 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 SMITH SQUARE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMITH SQUARE TRADING LIMITED located?
| Registered Office Address | Kings Buildings 16 Smith Square SW1P 3HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH SQUARE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY SMITH TRADING LIMITED | Apr 28, 2016 | Apr 28, 2016 |
What are the latest accounts for SMITH SQUARE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SMITH SQUARE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for SMITH SQUARE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Cara Louise Usher-Smith as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Louise Heldreich as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jeremy Stafford as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Mitchell Graves as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Margaret Cogbill as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Antony Bevil Acland as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Peter Allam as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Cook as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Gill as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sixth Floor 65-68 Leadenhall Street London EC3A 2AD United Kingdom to Kings Buildings 16 Smith Square London SW1P 3HQ on Apr 02, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Who are the officers of SMITH SQUARE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Andrew Timothy | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 244646620001 | |||||
| HELDREICH, Joanne Louise | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 189052810001 | |||||
| USHER-SMITH, Cara Louise | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 192057460001 | |||||
| GILL, Matthew | Secretary | Lincoln Road KT4 8AN Worcester Park 22 London United Kingdom | 207634430001 | |||||||
| ACLAND, Nicholas Antony Bevil | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 207634420001 | |||||
| ALLAM, David Peter | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | United Kingdom | British | 61067070001 | |||||
| COGBILL, Vivienne Margaret | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | United Kingdom | British | 207634400001 | |||||
| GRAVES, Christopher James Mitchell | Director | Ladbroke Grove W11 3BD London 7 United Kingdom | England | British | 19533620002 | |||||
| STAFFORD, Andrew Jeremy | Director | 5 St James's Place SW1A 1NP London The Dulverton Trust United Kingdom | United Kingdom | British | 253571060001 |
What are the latest statements on persons with significant control for SMITH SQUARE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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