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SMITH GLOBAL LTD - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04438845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BOESCHEN, Peter Marian
- PETERS, David Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-15
- Age Of Company 2002-05-15 22 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Hyatt Hotels Corporation
- Hyatt Hotels Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPY PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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SMITH GLOBAL LTD Company Description
- SMITH GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 04438845. Its current trading status is "live". It was registered 2002-05-15. It was previously called SPY PUBLISHING LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at C/o Tmf Group 13Th Floor .
Get SMITH GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith Global Ltd - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2002-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-19) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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resolution (2023-06-14) - RESOLUTIONS
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memorandum-articles (2023-06-14) - MA
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resolution (2023-07-06) - RESOLUTIONS
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memorandum-articles (2023-07-06) - MA
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-02-21) - SH19
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legacy (2023-01-09) - SH20
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capital-allotment-shares (2023-02-08) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-04) - PSC09
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notification-of-a-person-with-significant-control (2023-08-04) - PSC02
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement (2023-10-13) - CS01
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resolution (2023-01-09) - RESOLUTIONS
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legacy (2023-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-01-09) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-27) - CS01
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resolution (2022-02-08) - RESOLUTIONS
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memorandum-articles (2022-02-09) - MA
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statement-of-companys-objects (2022-02-08) - CC04
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-person-director-company-with-change-date (2022-09-27) - CH01
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capital-allotment-shares (2022-09-27) - SH01
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accounts-with-accounts-type-group (2022-11-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-group (2021-12-24) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
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capital-allotment-shares (2021-07-06) - SH01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-24) - RP04CS01
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capital-allotment-shares (2020-07-07) - SH01
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confirmation-statement-with-updates (2020-09-08) - CS01
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accounts-with-accounts-type-group (2020-12-28) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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second-filing-capital-allotment-shares (2019-03-18) - RP04SH01
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capital-allotment-shares (2019-03-25) - SH01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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memorandum-articles (2018-09-25) - MA
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resolution (2018-09-25) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2018-08-08) - DISS40
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capital-allotment-shares (2018-11-27) - SH01
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accounts-with-accounts-type-group (2018-08-21) - AA
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gazette-notice-compulsory (2018-08-07) - GAZ1
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confirmation-statement-with-updates (2018-08-02) - CS01
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capital-allotment-shares (2018-08-02) - SH01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-group (2017-09-19) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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capital-allotment-shares (2017-07-13) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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capital-allotment-shares (2016-08-05) - SH01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-group (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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capital-allotment-shares (2015-08-06) - SH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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capital-allotment-shares (2015-08-10) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-group (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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certificate-change-of-name-company (2013-08-01) - CERTNM
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change-of-name-notice (2013-08-01) - CONNOT
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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capital-allotment-shares (2013-06-25) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-06) - CH01
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gazette-filings-brought-up-to-date (2012-01-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
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accounts-amended-with-made-up-date (2012-04-27) - AAMD
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termination-director-company-with-name (2012-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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gazette-notice-compulsary (2012-09-11) - GAZ1
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capital-allotment-shares (2012-09-07) - SH01
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gazette-filings-brought-up-to-date (2012-09-12) - DISS40
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-11) - SH01
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gazette-notice-compulsary (2011-12-27) - GAZ1
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termination-secretary-company-with-name (2011-12-21) - TM02
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-05-05) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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resolution (2010-12-02) - RESOLUTIONS
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resolution (2010-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-09-02) - SH01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-03-04) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 287
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288c
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legacy (2006-05-19) - 363a
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legacy (2006-08-18) - 88(2)R
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legacy (2006-10-06) - 88(2)R
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legacy (2006-10-17) - 88(2)R
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legacy (2006-10-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-08-23) - 287
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legacy (2004-02-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-15) - 88(2)R
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legacy (2003-10-20) - 88(2)R
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legacy (2003-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-08-04) - 363s
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legacy (2003-11-10) - 288a
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legacy (2003-07-29) - 225
keyboard_arrow_right 2002
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legacy (2002-08-12) - 225
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legacy (2002-06-12) - 123
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-06-12) - 288b
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legacy (2002-06-11) - 288a
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incorporation-company (2002-05-15) - NEWINC
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legacy (2002-06-11) - 287
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legacy (2002-06-12) - 287