Ross Bennet Smith Limited

General information

Name:

Ross Bennet Smith Ltd

Office Address:

Clareville House 26-27 Oxendon Street St James's SW1Y 4EL London

Number: 13789774

Incorporation date: 2021-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 13789774. This company was established in the year 2021. The office of the company is located at Clareville House 26-27 Oxendon Street St James's. The area code is SW1Y 4EL. This company is known as Ross Bennet Smith Limited. However, this company also was registered as Acquirer Company up till it was replaced 2 years ago. The enterprise's declared SIC number is 69201 : Accounting and auditing activities.

There's a group of three directors overseeing the following limited company at present, specifically Daniel R., Brian D. and Christian P. who have been carrying out the directors tasks since July 2022.

  • Previous company's names
  • Ross Bennet Smith Limited 2022-07-04
  • Acquirer Company Limited 2021-12-08

Company staff

Daniel R.

Role: Director

Appointed: 01 July 2022

Latest update: 18 February 2024

Brian D.

Role: Director

Appointed: 01 July 2022

Latest update: 18 February 2024

Christian P.

Role: Director

Appointed: 09 February 2022

Latest update: 18 February 2024

People with significant control

Focus Operating, Llc
Address: 875 Third Avenue 28th Floor, New York, NY 10022, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States Of America; Delaware
Place registered United States
Registration number 4275830
Notified on 8 December 2021
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 September 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-08
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 198,015
Accumulated Amortisation Impairment Intangible Assets 628,000
Acquired Through Business Combinations Intangible Assets 12,934,652
Average Number Employees During Period 13
Cash Cash Equivalents 79,928
Increase From Amortisation Charge For Year Intangible Assets 628,000
Intangible Assets Gross Cost 12,934,652
Intangible Assets Including Right-of-use Assets 12,306,652
Prepayments 207,187

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Charles House 5-11 Regent St. St. James's London SW1Y 4LR on Thu, 5th Jan 2023 to Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL (AD01)
filed on: 5th, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
2
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