SMITH GLOBAL LTD

Q: What is the latest filing for SMITH GLOBAL LTD?

The latest filing was on 03/10/2025: **Confirmation statement** made on 2025-09-23 with no updates.

Key Data

Status

Active

Company No.

04438845

Incorporation date

15/05/2002

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

03/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

01/10/2025

Director's details changed for Peter Marian Boeschen on 2023-06-02

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

16/05/2024

Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-05-16

View PDF (1 pages)

29/04/2024

Second filing of Confirmation Statement dated 2023-09-08

View PDF (23 pages)

19/04/2024

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

13/10/2023

08/09/23 Statement of Capital gbp 252098

View PDF (21 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

04/08/2023

Withdrawal of a person with significant control statement on 2023-08-04

View PDF (2 pages)

04/08/2023

Notification of Hyatt Hotels Corporation as a person with significant control on 2023-07-21

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/06/2023

Resolutions

View PDF (55 pages)

14/06/2023

Resolutions

View PDF (42 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

08/06/2023

Appointment of Mr David Alan Peters as a director on 2023-06-02

View PDF (2 pages)

07/06/2023

Appointment of Peter Marian Boeschen as a director on 2023-06-02

View PDF (2 pages)

07/06/2023

Termination of appointment of James Anthony Christopher Lohan as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Paul Haller Portz as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Edward Gareth Orr as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Tamara Lohan as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Sally Jane Balcombe as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Alexander Noel Walsh as a director on 2023-06-02

View PDF (1 pages)

07/06/2023

Termination of appointment of Natasha Sabine Shafi as a secretary on 2023-06-02

View PDF (1 pages)

24/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2023

Statement of capital on 2023-02-21

View PDF (2 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Solvency Statement dated 08/12/22

View PDF (6 pages)

09/01/2023

Statement by Directors

View PDF (1 pages)

08/01/2023

Statement of capital on 2023-01-09

View PDF (4 pages)

30/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
99.25K
-
0.00
4.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SMITH GLOBAL LTD

SMITH GLOBAL LTD is an(a) Active company incorporated on 15/05/2002 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH GLOBAL LTD?

SMITH GLOBAL LTD is currently Active. It was registered on 15/05/2002 .

Where is SMITH GLOBAL LTD located?

SMITH GLOBAL LTD is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does SMITH GLOBAL LTD do?

SMITH GLOBAL LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for SMITH GLOBAL LTD?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-23 with no updates.