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SECCHI SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secchi Smith Limited. The company was founded 5 years ago and was given the registration number 11955968. The firm's registered office is in LONDON. You can find them at Pound House, 62a Highgate High Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SECCHI SMITH LIMITED
Company Number:11955968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director20 April 2019Active
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director20 April 2019Active

People with Significant Control

Mr Tommaso Secchi
Notified on:20 April 2019
Status:Active
Date of birth:September 1986
Nationality:Italian
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Aaron Smith
Notified on:20 April 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Incorporation

Memorandum articles.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-19Officers

Change person director company with change date.

Download
2020-04-19Persons with significant control

Change to a person with significant control.

Download
2020-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Change account reference date company current shortened.

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2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-04-20Incorporation

Incorporation company.

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