Menna Overview
Here’s a quick overview of SMITH GLOBAL LTD 👀 — a London based business that started in 2002.
SMITH GLOBAL LTD
- Company statusactive
- Company No04438845
- Age24 years 2 months Incorporated 15 May 2002
- Officers2
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SMITH GLOBAL LTD is an active company incorporated on 15 May 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Confirmation Statement
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Aug 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOESCHEN, Peter Marian | director | Sep 1968 | 02 Jun 2023 |
| PETERS, David Alan | director | Oct 1972 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyatt Hotels Corporation | 21 Jul 2023 |
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Here’s a quick overview of SMITH GLOBAL LTD 👀 — a London based business that started in 2002.