| Company Name | Mark E Smith Limited |
|---|---|
| Directors | Mark Edward Smith and Helen Elizabeth Griffiths |
| Company Status | Active |
| Company Number | 08365421 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Edward Smith |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Furniture Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 47 Marylebone Lane London W1U 2NT |
| Director Name | Mrs Helen Elizabeth Griffiths |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 99 Casimir Road London E5 9NX |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Edward Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Current Liabilities | £15,284 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 October 2021 | Appointment of Mrs Helen Elizabeth Griffiths as a director on 1 October 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 6 May 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 31 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 22 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 22 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 17 January 2013 | Incorporation
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| 17 January 2013 | Incorporation
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