Smithfield Business Centre Limited

General information

Name:

Smithfield Business Centre Ltd

Office Address:

5 St Johns Lane London EC1M 4BH

Number: 03093568

Incorporation date: 1995-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Clerkenwell under the ID 03093568. The company was started in the year 1995. The headquarters of this company is located at 5 St Johns Lane London. The area code for this address is EC1M 4BH. 29 years ago the firm changed its name from Barban to Smithfield Business Centre Limited. This firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Smithfield Business Centre Ltd released its latest accounts for the period up to 2023-06-30. The business most recent confirmation statement was filed on 2023-08-17.

On February 15, 2016, the corporation was searching for a Customer Services Representative (CSR) to fill a post in City Of London. They offered a job with wage from £23000.00 to £26000.00 per year.

Due to this specific company's constant expansion, it was vital to formally appoint more directors, including: Maureen W., Lorraine M., Brian W. who have been working as a team since 2006 to fulfil their statutory duties for this company. In order to help the directors in their tasks, this particular company has been utilizing the skills of Brian W. as a secretary since the appointment on 2006-12-08.

  • Previous company's names
  • Smithfield Business Centre Limited 1995-10-16
  • Barban Limited 1995-08-22

Financial data based on annual reports

Company staff

Maureen W.

Role: Director

Appointed: 08 December 2006

Latest update: 15 March 2024

Lorraine M.

Role: Director

Appointed: 08 December 2006

Latest update: 15 March 2024

Brian W.

Role: Director

Appointed: 08 December 2006

Latest update: 15 March 2024

Brian W.

Role: Secretary

Appointed: 08 December 2006

Latest update: 15 March 2024

David C.

Role: Director

Appointed: 08 December 2006

Latest update: 15 March 2024

Andrew H.

Role: Director

Appointed: 02 December 2006

Latest update: 15 March 2024

Sidney C.

Role: Director

Appointed: 16 October 1995

Latest update: 15 March 2024

People with significant control

Sidney C. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sidney C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Jobs and Vacancies at Smithfield Business Centre Ltd

Customer Services Representative (CSR) in City Of London, posted on Monday 15th February 2016
Region / City City Of London
Salary From £23000.00 to £26000.00 per year
Job type permanent
Expiration date Tuesday 29th March 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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