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SMITHSON LTD.

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

This company is commonly known as Smithson Ltd.. The company was founded 24 years ago and was given the registration number 03919745. The firm's registered office is in EDGWARE MIDDLESEX. You can find them at Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SMITHSON LTD.
Company Number:03919745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director15 October 2020Active
Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR

Secretary04 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2000Active
Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

Director27 June 2006Active
95 Highlands Heath, Portsmouth Road, London, SW15 3TY

Director04 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2000Active

People with Significant Control

Ms Samantha Hulme
Notified on:15 October 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Strashun
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 3 1st Floor North, Cavendish House, Edgware Middlesex, HA8 5AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

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

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-10-30Address

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

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2023-06-03Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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