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SMITH CIRCLE LTD

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

This company is commonly known as Smith Circle Ltd. The company was founded 5 years ago and was given the registration number 11960941. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMITH CIRCLE LTD
Company Number:11960941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 93199 - Other sports activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Devon Rd, 52 Devon Road, Barking, England, IG11 7QY

Director18 January 2021Active
17, Bewley Street, London, United Kingdom, SW19 1XF

Secretary24 April 2019Active
17, Bewley Street, London, United Kingdom, SW19 1XF

Director24 April 2019Active

People with Significant Control

Ms Alysha Nadine Smith
Notified on:14 December 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:52 Devon Rd, 52 Devon Road, Barking, England, IG11 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kelvin Smith
Notified on:24 April 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-12-18Officers

Termination director company with name termination date.

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2022-12-18Officers

Termination secretary company with name termination date.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-06-06Persons with significant control

Change to a person with significant control without name date.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-06-01Officers

Change person secretary company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-01-25Officers

Appoint person director company with name date.

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2020-12-21Resolution

Resolution.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-04-24Incorporation

Incorporation company.

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