Company Information for SMITH GLOBAL LTD
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
04438845
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMITH GLOBAL LTD | ||
Legal Registered Office | ||
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14 | ||
Previous Names | ||
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Company Number | 04438845 | |
---|---|---|
Company ID Number | 04438845 | |
Date formed | 2002-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB802561850 |
Last Datalog update: | 2023-11-06 08:40:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMITH GLOBAL LOGISTICS LTD | 10 COLLEGE ROAD FIRST FLOOR HARROW MIDDLESEX HA1 1BE | Dissolved | Company formed on the 2013-09-19 | |
Smith Global Staffing, Inc. | 155 S. Madison Street Ste 324 Denver CO 80209 | Good Standing | Company formed on the 2012-05-16 | |
SMITH GLOBAL SOLUTIONS, LLC | 14115 NE 10TH AVE VANCOUVER WA 98685 | Dissolved | Company formed on the 2010-06-14 | |
SMITH GLOBAL HEALTH LLC | 849 MALIBU DRIVE CONCORD CA 94518 | FTB SUSPENDED | Company formed on the 2004-06-07 | |
Smith Global Enterprises LLC | 15017 Brannock Hills Dr Charlotte NC 28278 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2013-09-19 | |
Smith Global LLC | 7319 Elgar St Springfield VA 22151 | Active | Company formed on the 2015-05-18 | |
SMITH GLOBAL TAX AND FINANCIAL ADVISORS, LLC | 578 LIGHTHOUSE CT - WESTERVILLE OH 43082 | Active | Company formed on the 2010-08-06 | |
SMITH GLOBAL ENTERPRISES, LLC | 5021 RIVERVIEW AVENUE - MIDDLETOWN OH 45042 | Active | Company formed on the 2012-03-16 | |
SMITH GLOBAL, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2010-09-08 | |
SMITH GLOBAL INDUSTRIES PTY LTD | Active | Company formed on the 2013-09-17 | ||
SMITH GLOBAL PTY LTD | QLD 4570 | Active | Company formed on the 2007-10-17 | |
SMITH GLOBAL SOURCING LIMITED | Unknown | Company formed on the 2013-10-26 | ||
SMITH GLOBAL FILMS LLC | Delaware | Unknown | ||
SMITH GLOBAL LTD. | 100B ORCHARD BEACH BLVD. Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2017-04-07 | |
SMITH GLOBAL SERVICES, INC | 1100 SE 5TH CT POMPANO BEACH FL 33060 | Active | Company formed on the 2016-10-05 | |
SMITH GLOBAL CONSULTING, LLC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2009-06-29 | |
SMITH GLOBAL, LLC | 3217 FAWNWOOD DR OCOEE FL 34761 | Inactive | Company formed on the 2003-11-18 | |
SMITH GLOBAL ENTERPRISES, INC. | 1701 4TH AVE W PALMETTO FL 34221 | Active | Company formed on the 2015-03-27 | |
SMITH GLOBAL FOODS INC. | 4981 COMMERCIAL DRIVE Oneida YORKVILLE NY 13495 | Active | Company formed on the 2017-07-05 | |
SMITH GLOBAL FINANCIAL GROUP LLC | 5306 HOLLISTER ST HOUSTON TX 77040 | Active | Company formed on the 2017-11-03 |
Officer | Role | Date Appointed |
---|---|---|
NATASHA SABINE SHAFI |
||
SALLY JANE BALCOMBE |
||
JAMES ANTHONY CHRISTOPHER LOHAN |
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TAMARA LOHAN |
||
EDWARD GARETH ORR |
||
PAUL HALLER PORTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CLIVE WITT |
Director | ||
SIMON WESTCOTT |
Director | ||
ANDREW GRAHAME |
Director | ||
TAMARA LOHAN |
Company Secretary | ||
ANTHONY ROBERT JOHN CARTWRIGHT |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUSEUM OF LONDON (TRADING) LIMITED | Director | 2014-02-04 | CURRENT | 2005-04-13 | Active | |
SALLY BALCOMBE CONSULTING LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
WHERE TO NEXT LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
SKAGEN HOLDINGS UK LIMITED | Director | 2014-08-06 | CURRENT | 1989-05-10 | Active | |
SMITH BONDS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
NOTONTHEHIGHSTREET ENTERPRISES LTD | Director | 2017-06-20 | CURRENT | 2005-10-13 | Active | |
WHERE TO NEXT LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
SIDESTORY LIMITED | Director | 2018-04-16 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
IHUB 2 LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Liquidation | |
BLENHEIM COMMUNICATIONS LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
33 GLOUCESTER WALK LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
EDCO CAPITAL UK LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Withdrawal of a person with significant control statement on 2023-08-04 | ||
Notification of Hyatt Hotels Corporation as a person with significant control on 2023-07-21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Director's loans to be approved and ratified/any payments or benefits to elise tagatac be and are hereby approved 25/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Director's loans to be approved and ratified/any payments or benefits to elise tagatac be and are hereby approved 25/05/2023</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR DAVID ALAN PETERS | ||
DIRECTOR APPOINTED PETER MARIAN BOESCHEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY CHRISTOPHER LOHAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HALLER PORTZ | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GARETH ORR | ||
APPOINTMENT TERMINATED, DIRECTOR TAMARA LOHAN | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY JANE BALCOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NOEL WALSH | ||
Termination of appointment of Natasha Sabine Shafi on 2023-06-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Statement of capital on GBP 219,927 | ||
10/11/22 STATEMENT OF CAPITAL GBP 219927 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to reserve 22/09/2022</ul> | ||
Solvency Statement dated 08/12/22 | ||
Statement of capital on GBP 219,519 | ||
Statement by Directors | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
14/07/22 STATEMENT OF CAPITAL GBP 219519 | ||
Director's details changed for Mr Edward Gareth Orr on 2022-09-22 | ||
Director's details changed for Mrs Tamara Lohan on 2022-09-22 | ||
Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Gareth Orr on 2022-09-22 | |
SH01 | 14/07/22 STATEMENT OF CAPITAL GBP 219519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD NOVOSELOV | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER NOEL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 217333 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
RP04CS01 | ||
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 208577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 208577.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP208,355.00 | |
CH01 | Director's details changed for Mr Edward Novoselov on 2019-02-21 | |
RP04SH01 | Second filing of capital allotment of shares GBP206,071.00 | |
SH01 | 20/10/18 STATEMENT OF CAPITAL GBP 206071 | |
AP01 | DIRECTOR APPOINTED MR EDWARD NOVOSELOV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 155018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 154458 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 154458 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/05/16 STATEMENT OF CAPITAL GBP 154252 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PAUL HALLER PORTZ | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 150905 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 150789 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 150905 | |
AR01 | 15/05/15 FULL LIST | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 149222 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 148572 | |
AR01 | 15/05/14 FULL LIST | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 148572.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW CLIVE WITT | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED SPY PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/05/13 FULL LIST | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 147006.00 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 146995.00 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 146962.00 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 141894.00 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/05/12 FULL LIST | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 141720 | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 141610 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 141401 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN | |
AP03 | SECRETARY APPOINTED NATASHA SABINE SHAFI | |
AR01 | 15/05/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 138551 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 134066 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 123899 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 118703 | |
AP01 | DIRECTOR APPOINTED SIMON WESTCOTT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 05/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
SH01 | 12/06/09 STATEMENT OF CAPITAL GBP 54894 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT | |
288a | SECRETARY APPOINTED TAMARA LOHAN | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
Proposal to Strike Off | 2012-09-11 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITH GLOBAL LTD
SMITH GLOBAL LTD owns 25 domain names.
mrandmrsmith.co.uk cheapchichotels.co.uk businessboutiquehotels.co.uk boutiquebusinesshotels.co.uk budgetboutiquehotels.co.uk mrandmrssmithski.co.uk smithandchildren.co.uk smithandfamily.co.uk smithandkids.co.uk smithandski.co.uk boutiquehotelsamsterdam.co.uk boutiquehotelsibiza.co.uk boutiquehotelsmarrakesh.co.uk boutiquehotelsmilan.co.uk boutiquehotelsmoscow.co.uk boutiquehotelsnewyork.co.uk boutiquehotelsprague.co.uk boutiquehotelsrome.co.uk boutiquehotelssicily.co.uk boutiquehotelsspain.co.uk mrandmrssmithtraveltv.co.uk smithclub.co.uk smithgiftregistry.co.uk smithandcohotels.co.uk smithgiftlist.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SMITH GLOBAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SMITH GLOBAL LTD | Event Date | 2012-09-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SMITH GLOBAL LTD | Event Date | 2011-12-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |