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Company Information for

SMITHSON INVESTMENT TRUST PLC

6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
11517636
Public Limited Company
Active

Company Overview

About Smithson Investment Trust Plc
SMITHSON INVESTMENT TRUST PLC was founded on 2018-08-14 and has its registered office in London. The organisation's status is listed as "Active". Smithson Investment Trust Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMITHSON INVESTMENT TRUST PLC
 
Legal Registered Office
6TH FLOOR, 125
LONDON WALL
LONDON
EC2Y 5AS
 
Filing Information
Company Number 11517636
Company ID Number 11517636
Date formed 2018-08-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2024
Latest return 
Return next due 11/09/2019
Type of accounts FULL
VAT Number /Sales tax ID GB311114277  
Last Datalog update: 2023-09-05 11:11:53
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: shiort notice of a meeting other than an annual general meeting / the compnay continues in being as an investment trust 25/04/202
2024-01-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,039.7 on 2023-12-19</ul>
2023-09-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,489.2 on 2023-07-11</ul>
2023-09-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,539.2 on 2023-07-27</ul>
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-08Interim accounts made up to 2023-06-30
2023-08-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,389.2 on 2023-06-22</ul>
2023-08-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,439.2 on 2023-06-13</ul>
2023-07-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,349.2 on 2023-05-02</ul>
2023-07-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,359.2 on 2023-04-20</ul>
2023-06-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,289.2 on 2023-04-17</ul>
2023-05-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meeting other than an annual general meeting 27/04/2023<li>Resolution on securities</ul>
2023-05-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,169.2 on 2023-04-03</ul>
2023-05-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,239.2 on 2023-03-27</ul>
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,128.2 on 2023-03-01</ul>
2023-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,578.2 on 2023-02-20</ul>
2023-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,628.2 on 2023-02-13</ul>
2023-02-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,558.2 on 2023-01-23</ul>
2023-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,388.2 on 2022-12-29</ul>
2023-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,408.2 on 2023-01-09</ul>
2023-02-09Resolutions passed:<ul><li>Resolution Reducing share premium account 06/02/2023</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,045.9 on 2022-07-18</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,085.9 on 2022-12-13</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,135.9 on 2022-09-15</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,190 on 2022-08-04</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,228.2 on 2022-12-02</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,278.2 on 2022-11-21</ul>
2023-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,348.2 on 2022-08-26</ul>
2023-01-17SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-17
2022-12-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,000 on 2022-10-27</ul>
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2022-02-21
2022-05-12SH0118/03/22 STATEMENT OF CAPITAL GBP 1771079.59
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES PACITTI
2022-03-15AP01DIRECTOR APPOINTED MR JEREMY PAUL ATTARD-MANCHE
2022-02-25SH0117/02/22 STATEMENT OF CAPITAL GBP 1769329.59
2022-02-0804/02/22 STATEMENT OF CAPITAL GBP 1759579.59
2022-02-08SH0104/02/22 STATEMENT OF CAPITAL GBP 1759579.59
2022-02-0721/01/22 STATEMENT OF CAPITAL GBP 1731729.59
2022-02-07SH0121/01/22 STATEMENT OF CAPITAL GBP 1731729.59
2021-12-2409/12/21 STATEMENT OF CAPITAL GBP 1712879.59
2021-12-2409/12/21 STATEMENT OF CAPITAL GBP 1712879.59
2021-12-24SH0109/12/21 STATEMENT OF CAPITAL GBP 1712879.59
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, 85 Queen Victoria Street Queen Victoria Street London EC4V 4AB England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 1st Floor, 85 Queen Victoria Street Queen Victoria Street London EC4V 4AB England
2021-11-30SH0108/11/21 STATEMENT OF CAPITAL GBP 1686029.59
2021-11-25SH0101/11/21 STATEMENT OF CAPITAL GBP 1675529.59
2021-10-18SH0118/10/21 STATEMENT OF CAPITAL GBP 1666429.59
2021-09-28SH0124/09/21 STATEMENT OF CAPITAL GBP 1661179.59
2021-09-21SH0114/09/21 STATEMENT OF CAPITAL GBP 1651429.59
2021-09-20SH0127/08/21 STATEMENT OF CAPITAL GBP 1635179.59
2021-09-02SH0119/08/21 STATEMENT OF CAPITAL GBP 1628279.59
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-19AD02Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-08-17SH0130/07/21 STATEMENT OF CAPITAL GBP 1619679.59
2021-07-23SH0115/07/21 STATEMENT OF CAPITAL GBP 1614929.59
2021-07-19PSC07CESSATION OF FUNDSMITH LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01SH0110/06/21 STATEMENT OF CAPITAL GBP 1592429.59
2021-06-15SH0102/06/21 STATEMENT OF CAPITAL GBP 1585929.59
2021-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-05-26MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07SH0107/05/21 STATEMENT OF CAPITAL GBP 1564429.59
2021-05-06SH0123/04/21 STATEMENT OF CAPITAL GBP 1551179.59
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20SH0109/04/21 STATEMENT OF CAPITAL GBP 1536179.59
2021-04-08SH0130/03/21 STATEMENT OF CAPITAL GBP 1524929.59
2021-03-25SH0118/03/21 STATEMENT OF CAPITAL GBP 1510279.59
2021-03-11SH0111/03/21 STATEMENT OF CAPITAL GBP 1499029.59
2021-03-10SH0123/02/21 STATEMENT OF CAPITAL GBP 1485929.59
2021-02-12SH0110/02/21 STATEMENT OF CAPITAL GBP 1476429.59
2021-02-11SH0103/02/21 STATEMENT OF CAPITAL GBP 1465679.59
2021-01-27SH0120/01/21 STATEMENT OF CAPITAL GBP 1443459.59
2021-01-14SH0108/01/21 STATEMENT OF CAPITAL GBP 1423709.59
2020-12-31SH0124/12/20 STATEMENT OF CAPITAL GBP 1408159.59
2020-12-30SH0117/12/20 STATEMENT OF CAPITAL GBP 1392659.59
2020-12-07SH0104/12/20 STATEMENT OF CAPITAL GBP 1374159.59
2020-11-24SH0123/11/20 STATEMENT OF CAPITAL GBP 1362409.59
2020-11-05SH0129/10/20 STATEMENT OF CAPITAL GBP 1327909.59
2020-10-21SH0120/10/20 STATEMENT OF CAPITAL GBP 1317659.59
2020-10-06SH0105/10/20 STATEMENT OF CAPITAL GBP 1304809.59
2020-10-05SH0122/09/20 STATEMENT OF CAPITAL GBP 1290309.59
2020-09-08SH0126/08/20 STATEMENT OF CAPITAL GBP 1272309.59
2020-08-20SH0114/08/20 STATEMENT OF CAPITAL GBP 1264509.59
2020-08-14CH04SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-30SH0127/07/20 STATEMENT OF CAPITAL GBP 1247259.59
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Mermaid House, 2 Puddle Dock London EC4V 3DB
2020-07-14SH0101/07/20 STATEMENT OF CAPITAL GBP 1234259.59
2020-06-18SH0112/06/20 STATEMENT OF CAPITAL GBP 1219509.59
2020-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2020-05-21SH0107/05/20 STATEMENT OF CAPITAL GBP 1208509.59
2020-04-24SH0124/04/20 STATEMENT OF CAPITAL GBP 1197909.59
2020-04-01SH0106/03/20 STATEMENT OF CAPITAL GBP 1185159.59
2020-03-05SH0124/02/20 STATEMENT OF CAPITAL GBP 1182659.59
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14SH0113/02/20 STATEMENT OF CAPITAL GBP 1175909.59
2020-01-29SH0127/01/20 STATEMENT OF CAPITAL GBP 1163359.59
2020-01-03SH0102/01/20 STATEMENT OF CAPITAL GBP 1145109.59
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL GBP 1137259.59
2019-12-12SH0110/12/19 STATEMENT OF CAPITAL GBP 1123859.59
2019-12-05SH0104/12/19 STATEMENT OF CAPITAL GBP 1119359.59
2019-11-19SH0119/11/19 STATEMENT OF CAPITAL GBP 1108859.59
2019-11-18SH0114/11/19 STATEMENT OF CAPITAL GBP 1108359.59
2019-10-31SH0129/10/19 STATEMENT OF CAPITAL GBP 1100059.59
2019-10-01SH0101/10/19 STATEMENT OF CAPITAL GBP 1085559.59
2019-09-12SH0110/09/19 STATEMENT OF CAPITAL GBP 1076809.59
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-14SH0112/08/19 STATEMENT OF CAPITAL GBP 1070659.59
2019-07-30SH0105/07/19 STATEMENT OF CAPITAL GBP 1045559.59
2019-07-08SH0128/06/19 STATEMENT OF CAPITAL GBP 1039409.59
2019-07-01AD03Registers moved to registered inspection location of Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AD02Register inspection address changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-06-28AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-14SH0112/06/19 STATEMENT OF CAPITAL GBP 1026109.59
2019-06-05SH0117/05/19 STATEMENT OF CAPITAL GBP 1005009.59
2019-04-30SH0115/04/19 STATEMENT OF CAPITAL GBP 45310588.61
2019-04-09SH0129/03/19 STATEMENT OF CAPITAL GBP 920759.59
2019-03-08SH0108/03/19 STATEMENT OF CAPITAL GBP 895759.59
2019-02-08SH0107/02/19 STATEMENT OF CAPITAL GBP 866359.59
2019-02-08CH04SECRETARY'S DETAILS CHNAGED FOR PRAXIS IFM FUND SERVICES (UK) LIMITED on 2018-08-14
2019-01-24CH01Director's details changed for Mrs Diana Dyer Bartlett on 2018-09-14
2019-01-23SH0117/01/19 STATEMENT OF CAPITAL GBP 860009.59
2019-01-23CH01Director's details changed for Mrs Diana Dyer Bartlett on 2018-09-14
2018-12-18SH02Statement of capital on 2018-10-19 GBP82,250,958.01
2018-11-17AP01DIRECTOR APPOINTED MARK PACITTI
2018-11-07SH0118/10/18 STATEMENT OF CAPITAL GBP 50000.01
2018-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-10-08AP01DIRECTOR APPOINTED MRS DIANE DYER BARTLETT
2018-10-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES GODWIN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to SMITHSON INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITHSON INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITHSON INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of SMITHSON INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHSON INVESTMENT TRUST PLC
Trademarks
We have not found any records of SMITHSON INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHSON INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SMITHSON INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITHSON INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHSON INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITHSON INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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