Sir Sidney Smith Limited

Company Name	Sir Sidney Smith Limited
Director	Robert Paul Porter
Company Status	Active
Company Number	08808601
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Previous Name	Pepperpot Pub Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Robert Paul Porter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Publican
Country of Residence	England
Correspondence Address	The Laurel Partnership 16 Broad Street Eye IP23 7AF

Director Name	Mr Charles Jonathan Samuel Bakker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Publican
Country of Residence	England
Correspondence Address	28 Curtain Road London EC2A 3NZ

Director Name	Mr Francis Laurence Perkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Downs Hill Beckenham Kent BR3 6ET

Director Name	Mr Derek William Bodman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(6 months after company formation)
Appointment Duration	10 months (resigned 06 April 2015)
Role	Entreoreneur
Country of Residence	England
Correspondence Address	Equity House 128-136 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Kushantha Shammika Wijesinghe
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(1 year, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 May 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	13 West Lane London SE16 4NZ

Director Name	Mr Michael Patrick Neville
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2016(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh16 Hopper Way Diss IP22 4GT

Location

Registered Address	28 Beauchamp Place London SW3 1NJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Derek William Bodman 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,715
Current Liabilities	£1,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 September 2019	Registered office address changed from C/O the Laurel Partnership Dbh16 Hopper Way Diss IP22 4GT England to The Laurel Partnership 16 Broad Street Eye IP23 7AF on 2 September 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017	Termination of appointment of Derek William Bodman as a director on 30 October 2017 (1 page)
31 October 2017	Termination of appointment of Derek William Bodman as a director on 30 October 2017 (1 page)
25 September 2017	Cessation of Derek William Bodman as a person with significant control on 21 February 2017 (1 page)
25 September 2017	Notification of Steven Fenn as a person with significant control on 21 February 2017 (2 pages)
25 September 2017	Notification of Robert Porter as a person with significant control on 21 February 2017 (2 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
25 September 2017	Notification of Robert Porter as a person with significant control on 21 February 2017 (2 pages)
25 September 2017	Notification of Steven Fenn as a person with significant control on 21 February 2017 (2 pages)
25 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
25 September 2017	Cessation of Derek William Bodman as a person with significant control on 21 February 2017 (1 page)
16 March 2017	Termination of appointment of Michael Neville as a director on 21 February 2017 (2 pages)
16 March 2017	Termination of appointment of Michael Neville as a director on 21 February 2017 (2 pages)
28 February 2017	Appointment of Robert Paul Porter as a director on 23 February 2017 (3 pages)
28 February 2017	Appointment of Robert Paul Porter as a director on 23 February 2017 (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
21 October 2016	Appointment of Mr Michael Neville as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Michael Neville as a director on 21 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 13 West Lane London SE16 4NZ to C/O the Laurel Partnership Dbh16 Hopper Way Diss IP22 4GT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 13 West Lane London SE16 4NZ to C/O the Laurel Partnership Dbh16 Hopper Way Diss IP22 4GT on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
13 July 2015	Termination of appointment of Kushantha Shammika Wijesinghe as a director on 1 May 2015 (1 page)
13 July 2015	Appointment of Mr Derek William Bodman as a director on 1 May 2015 (2 pages)
13 July 2015	Appointment of Mr Derek William Bodman as a director on 1 May 2015 (2 pages)
13 July 2015	Appointment of Mr Derek William Bodman as a director on 1 May 2015 (2 pages)
13 July 2015	Termination of appointment of Kushantha Shammika Wijesinghe as a director on 1 May 2015 (1 page)
13 July 2015	Termination of appointment of Kushantha Shammika Wijesinghe as a director on 1 May 2015 (1 page)
10 April 2015	Termination of appointment of Derek William Bodman as a director on 6 April 2015 (1 page)
10 April 2015	Appointment of Mr Kushantha Shammika Wijesinghe as a director on 6 April 2015 (2 pages)
10 April 2015	Appointment of Mr Kushantha Shammika Wijesinghe as a director on 6 April 2015 (2 pages)
10 April 2015	Appointment of Mr Kushantha Shammika Wijesinghe as a director on 6 April 2015 (2 pages)
10 April 2015	Termination of appointment of Derek William Bodman as a director on 6 April 2015 (1 page)
10 April 2015	Termination of appointment of Derek William Bodman as a director on 6 April 2015 (1 page)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (3 pages)
22 August 2014	Termination of appointment of Francis Laurence Perkins as a director on 9 June 2014 (1 page)
22 August 2014	Termination of appointment of Francis Laurence Perkins as a director on 9 June 2014 (1 page)
22 August 2014	Termination of appointment of Francis Laurence Perkins as a director on 9 June 2014 (1 page)
16 June 2014	Termination of appointment of Francis Perkins as a director (2 pages)
16 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 June 2014	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 16 June 2014 (2 pages)
16 June 2014	Appointment of Derek William Bodman as a director (3 pages)
16 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 June 2014	Appointment of Derek William Bodman as a director (3 pages)
16 June 2014	Termination of appointment of Francis Perkins as a director (2 pages)
16 June 2014	Termination of appointment of Charles Bakker as a director (2 pages)
16 June 2014	Termination of appointment of Charles Bakker as a director (2 pages)
16 June 2014	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 16 June 2014 (2 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 100 (44 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 100 (44 pages)

Sir Sidney Smith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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