Smithson Consultants Limited in LONDON

Smithson Consultants Limited LONDON

Founded in 2007, Smithson Consultants, classified under reg no. 06127246 is an active company. Currently registered at 12 Kellerton Road SE13 5RD, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Matthew S., appointed on 26 February 2007. In addition, a secretary was appointed - Louise F., appointed on 20 September 2013. As of 25 April 2024, there were 2 ex secretaries - Benjamin S., Emma L. and others listed below. There were no ex directors.

Smithson Consultants Limited Address / Contact

Office Address	12 Kellerton Road
Town	London
Post code	SE13 5RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127246
Date of Incorporation	Mon, 26th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Louise F.

Position: Secretary

Appointed: 20 September 2013

Matthew S.

Position: Director

Appointed: 26 February 2007

Benjamin S.

Position: Secretary

Appointed: 20 August 2011

Resigned: 19 September 2013

Emma L.

Position: Secretary

Appointed: 26 February 2007

Resigned: 05 August 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Matthew S. The abovementioned PSC and has 75,01-100% shares.

Matthew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 4, 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 4, 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 26, 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 26th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 28, 2015: 1.00 GBP	capital
CH01	On February 20, 2015 director's details were changed filed on: 28th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AP03	On September 20, 2013 - new secretary appointed filed on: 20th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 20, 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AD01	Company moved to new address on September 5, 2013. Old Address: Alexander House 3 Shakespeare Road London N3 1XE United Kingdom filed on: 5th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 13th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 16, 2012. Old Address: 24 Chiltern Avenue Stone Aylesbury Buckinghamshire HP17 8QY United Kingdom filed on: 16th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (10 pages)
AP03	On August 29, 2011 - new secretary appointed filed on: 29th, August 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 11, 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 10th, April 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2010	incorporation	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
CH01	On October 30, 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On October 30, 2009 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AD01	Company moved to new address on November 22, 2009. Old Address: 5 Shakespeare Way Aylesbury HP20 1JF filed on: 22nd, November 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 18th, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 24, 2008 filed on: 24th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007	incorporation

Smithson Consultants Limited LONDON

Smithson Consultants Limited Address / Contact

Company Information / Profile

Company staff

Louise F.

Matthew S.

Benjamin S.

Emma L.

People with significant control

Company filings

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