SD

SMITH D LIMITED

Active

Company number 06799721

London, England · Incorporated 23 January 2009

Aston House, Cornwall Avenue, London, N3 1LF, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

73 Cornhill London EC3V 3QQ · until 21 January 2017

25 Harley Street London W1G 9BR · until 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2022
Next due
26 April 2024
Overdue by 30 months
Confirmation statement Overdue
Last filed
23 January 2024
Next due
6 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SMITH, David Kevin
Director
23 January 2009
SA
SMITH, Anne Marie
Secretary · Resigned
23 January 2009
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
23 January 2009
KJ
KING, John Anthony
Director · Resigned
23 January 2009

Persons with significant control

PS
David Kevin Smith
Born June 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
16 July 2024 View
Gazette Notice Compulsory
Gazette
25 June 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2023 View
Gazette Filings Brought Up To Date
Gazette
23 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Gazette Notice Compulsory
Gazette
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Gazette Filings Brought Up To Date
Gazette
19 January 2019 View
Gazette Notice Compulsory
Gazette
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2017 View
Gazette Filings Brought Up To Date
Gazette
21 January 2017 View
Gazette Notice Compulsory
Gazette
27 December 2016 View
Gazette Filings Brought Up To Date
Gazette
3 August 2016 View
Gazette Notice Compulsory
Gazette
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Person Secretary Company With Change Date
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Legacy
Address
29 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Incorporation Company
Incorporation
23 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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