Smythe House Limited, London
Smythe House Limited is a private limited company. Formerly, it was named Stratalli Ltd (it was changed on 2012-09-20). Situated at Nightingale House 65 Curzon Street, Mayfair, London W1J 8PE, the above-mentioned 14 years old business was incorporated on 2009-11-27 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).2 directors can be found in this company: Simon M. (appointed on 26 January 2022), Edward D. (appointed on 27 November 2009).
| About | |
|---|---|
| Name: Smythe House Limited | |
| Number: 07088807 | |
| Incorporation date: 2009-11-27 | |
| End of financial year: 31 March |
| Address: |
Nightingale House 65 Curzon Street Mayfair London W1J 8PE |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Oberon Securities Limited
27 May 2021
| Address | Nightingale House 65 Curzon Street, Mayfair, London, W1J 8PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10726349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josephine G.
1 June 2016 - 27 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward G.
1 June 2016 - 27 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-11-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 105,613 | 128,223 | 305,830 | 195,786 |
| Total Assets Less Current Liabilities | 48,112 | 56,944 | 232,003 | 137,350 |
The due date for Smythe House Limited confirmation statement filing is 2024-02-25. The previous one was submitted on 2023-02-11. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Oberon Securities Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 65 Curzon Street, Mayfair, W1J 8PE London. Josephine G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 21st, August 2023 | accounts |
Free Download
(22 pages)
|
| Companies nearby - by postcode | |
|---|---|
| ThÉlÈme Partners Llp | |
| Mbu Bidco Limited | |
| Brydg Alpha Ventures Limited | |
| Ideas Curated Ltd |