| Company Name | Smith Square Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 10153657 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2016(8 years ago) |
| Previous Name | Henry Smith Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Cook |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Mrs Joanne Louise Heldreich |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Mrs Cara Louise Usher-Smith |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Mr Nicholas Antony Bevil Acland |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Charitable Trust Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Mr David Peter Allam |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Vivienne Margaret Cogbill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Charity Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
| Director Name | Mr Christopher James Mitchell Graves |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Charitable Trust Director |
| Country of Residence | England |
| Correspondence Address | 7 Ladbroke Grove London W11 3BD |
| Director Name | Mr Andrew Jeremy Stafford |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Director, The Dulverton Trust |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dulverton Trust 5 St James's Place London SW1A 1NP |
| Secretary Name | Matthew Gill |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Lincoln Road Worcester Park London KT4 8AN |
Location
| Registered Address | Kings Buildings 16 Smith Square London SW1P 3HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 11 May 2025 (11 months, 4 weeks from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 12 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 4 April 2020 | Termination of appointment of David Peter Allam as a director on 31 January 2020 (1 page) |
| 4 April 2020 | Termination of appointment of Matthew Gill as a secretary on 31 January 2020 (1 page) |
| 4 April 2020 | Termination of appointment of Vivienne Margaret Cogbill as a director on 31 January 2020 (1 page) |
| 4 April 2020 | Termination of appointment of Andrew Jeremy Stafford as a director on 31 January 2020 (1 page) |
| 4 April 2020 | Termination of appointment of Nicholas Antony Bevil Acland as a director on 31 January 2020 (1 page) |
| 4 April 2020 | Appointment of Mr Andrew Cook as a director on 28 January 2020 (2 pages) |
| 4 April 2020 | Appointment of Mrs Joanne Louise Heldreich as a director on 24 March 2020 (2 pages) |
| 4 April 2020 | Termination of appointment of Christopher James Mitchell Graves as a director on 31 January 2020 (1 page) |
| 4 April 2020 | Appointment of Mrs Cara Louise Usher-Smith as a director on 24 March 2020 (2 pages) |
| 2 April 2020 | Registered office address changed from Sixth Floor 65-68 Leadenhall Street London EC3A 2AD United Kingdom to Kings Buildings 16 Smith Square London SW1P 3HQ on 2 April 2020 (1 page) |
| 1 April 2020 | Resolutions
|
| 31 March 2020 | Current accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 9 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 13 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 13 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
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| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|