Schmidt Research Partners Limited

Company Name	Schmidt Research Partners Limited
Director	Jacob Hans Yaakov Schmidt
Company Status	Active
Company Number	05822221
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Dr Jacob Hans Yaakov Schmidt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Austrian,British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Crawford Street Suite 722 London W1H 1PJ

Secretary Name	Dr Jacob Hans Yaakov Schmidt
Status	Current
Appointed	23 December 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	19-21 Crawford Street Suite 722 London W1H 1PJ

Director Name	Ms Susanne Schmidt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Seymour Street London W1H 7JF

Secretary Name	Susanne Schmidt
Nationality	Austrian
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Freenacres Hendon Lane London N3 3SF

Contact

Website	schmidt-research.com
Telephone	020 77238060
Telephone region	London

Location

Registered Address	19-21 Crawford Street Suite 722 London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Jacob Schmidt 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,620
Current Liabilities	£4,494

Accounts

Latest Accounts	30 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 May 2022 (3 pages)
1 June 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
25 May 2022	Micro company accounts made up to 30 May 2021 (3 pages)
28 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
28 May 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
19 May 2021	Secretary's details changed for Jacob Hans Yaakov Schmidt on 19 May 2021 (1 page)
19 May 2021	Director's details changed for Jacob Hans Yaakov Schmidt on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Jacob Hans Yaakov Schmidt on 19 May 2021 (2 pages)
19 May 2021	Change of details for Dr Jacob Hans Yaakov Schmidt as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
15 March 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
16 January 2018	Change of details for Mr Jacob Hans Yaakov Schmidt as a person with significant control on 1 December 2017 (2 pages)
16 January 2018	Change of details for Mr Jacob Hans Yaakov Schmidt as a person with significant control on 1 December 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
7 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
7 April 2017	Micro company accounts made up to 31 May 2016 (2 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (3 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (3 pages)
6 April 2016	Micro company accounts made up to 31 May 2015 (3 pages)
6 April 2016	Micro company accounts made up to 31 May 2015 (3 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20,000 (3 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20,000 (3 pages)
4 March 2015	Registered office address changed from 36 Seymour Street London W1H 7JF to 19-21 Crawford Street Suite 722 London W1H 1PJ on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 36 Seymour Street London W1H 7JF to 19-21 Crawford Street Suite 722 London W1H 1PJ on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 36 Seymour Street London W1H 7JF to 19-21 Crawford Street Suite 722 London W1H 1PJ on 4 March 2015 (1 page)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20,000 (3 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20,000 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 December 2013	Appointment of Jacob Hans Yaakov Schmidt as a secretary (2 pages)
23 December 2013	Termination of appointment of Susanne Schmidt as a secretary (1 page)
23 December 2013	Termination of appointment of Susanne Schmidt as a director (1 page)
23 December 2013	Appointment of Jacob Hans Yaakov Schmidt as a secretary (2 pages)
23 December 2013	Termination of appointment of Susanne Schmidt as a secretary (1 page)
23 December 2013	Termination of appointment of Susanne Schmidt as a director (1 page)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Jacob Hans Yaakov Schmidt on 8 May 2013 (2 pages)
13 June 2013	Director's details changed for Jacob Hans Yaakov Schmidt on 8 May 2013 (2 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Director's details changed for Jacob Hans Yaakov Schmidt on 8 May 2013 (2 pages)
12 June 2013	Secretary's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
12 June 2013	Director's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
12 June 2013	Secretary's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
12 June 2013	Director's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
12 June 2013	Director's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
12 June 2013	Secretary's details changed for Susanne Schmidt on 8 May 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 January 2013	Auditor's resignation (1 page)
24 January 2013	Auditor's resignation (1 page)
10 January 2013	Auditor's resignation (1 page)
10 January 2013	Auditor's resignation (1 page)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
21 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 October 2010	Full accounts made up to 31 May 2010 (11 pages)
7 October 2010	Full accounts made up to 31 May 2010 (11 pages)
11 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Susanne Schmidt on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Jacob Hans Yaakov Schmidt on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Jacob Hans Yaakov Schmidt on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Susanne Schmidt on 19 May 2010 (2 pages)
11 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 31 May 2009 (10 pages)
29 September 2009	Full accounts made up to 31 May 2009 (10 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
13 October 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
13 June 2008	Return made up to 19/05/08; full list of members (4 pages)
13 June 2008	Return made up to 19/05/08; full list of members (4 pages)
23 July 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
23 July 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: marble arch tower 55 bryanston street london W1H 7AJ (1 page)
10 January 2007	Registered office changed on 10/01/07 from: marble arch tower 55 bryanston street london W1H 7AJ (1 page)
19 May 2006	Incorporation (20 pages)
19 May 2006	Incorporation (20 pages)

Schmidt Research Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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