SMYTH INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMYTH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMYTH INVESTMENTS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMYTH INVESTMENTS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMYTH INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEAGLE FINANCE LIMITED (until 15/04/2008)
GOLDEAGLE FINANCE LIMITED (until 15/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC GORDON | Jan 1963 | British | Director | 2008-04-03 | CURRENT |
MR RICHARD LOUIS BOLCHOVER | Aug 1960 | British | Director | 2008-04-03 | CURRENT |
RICHARD BOLCHOVER | British | Secretary | 2008-04-03 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-11 UNTIL 2008-04-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-11 UNTIL 2007-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maharaja Limited | 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smyth Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 31-12-2022 | £1,830,897 Cash £6,778,841 equity |
Smyth Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-06 | 31-12-2021 | £1,699,096 Cash £6,907,149 equity |
Smyth Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £5,632,310 Cash £6,898,468 equity |
Smyth Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 31-12-2019 | £4,944,567 Cash £6,859,514 equity |
Smyth Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-12-2018 | £4,836,916 Cash £6,940,561 equity |
Smyth Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-06 | 31-12-2017 | £5,969,422 Cash £6,950,543 equity |
Abbreviated Company Accounts - SMYTH INVESTMENTS LIMITED | 2016-06-07 | 31-12-2015 | £4,497,549 Cash £6,769,827 equity |