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SMITH BONDS LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 07968550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- BOESCHEN, Peter Marian
- PETERS, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-28
- Age Of Company 2012-02-28 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Smith Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITH BONDS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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SMITH BONDS LIMITED Company Description
- SMITH BONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07968550. Its current trading status is "live". It was registered 2012-02-28. It was previously called SMITH BONDS PLC. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor Nucleus House .
Get SMITH BONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith Bonds Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 2012-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMITH BONDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07968550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07968550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07968550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-11-03) - DS01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-07) - AP03
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-account-reference-date-company-previous-extended (2023-06-09) - AA01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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resolution (2023-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-26) - AA
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re-registration-memorandum-articles (2023-06-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-06-28) - CERT10
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reregistration-public-to-private-company (2023-06-28) - RR02
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-04) - CH01
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change-person-director-company-with-change-date (2022-09-27) - CH01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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keyboard_arrow_right 2018
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legacy (2018-06-18) - RP04CS01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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gazette-notice-compulsary (2014-09-30) - GAZ1
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gazette-filings-brought-up-to-date (2014-10-11) - DISS40
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accounts-with-accounts-type-full (2014-10-10) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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change-account-reference-date-company-current-shortened (2013-10-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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keyboard_arrow_right 2012
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resolution (2012-03-06) - RESOLUTIONS
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legacy (2012-03-06) - CERT8A
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application-trading-certificate (2012-03-06) - SH50
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incorporation-company (2012-02-28) - NEWINC
