12 Smithfield Nominee No.1 Limited
Company Profile
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Unknown12 Smithfield Nominee No.1 Limited
06239787•Private Limited With Share Capital
7 Devonshire Square, London, EC2M4YH
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Incorporated
08/05/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
12 Smithfield Nominee No.1 Limited (06239787) is a private limited with share capital incorporated on 08/05/2007 (18 years old) and registered in london, EC2M4YH. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/05/2007
EC2M4YH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:20-04-2009
Resolution
Category:Resolution
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Address
Date:01-08-2007
Memorandum Articles
Category:Incorporation
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:31-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Incorporation Company
Category:Incorporation
Date:08-05-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025
Trading Addresses
100 Liverpool Street, London, EC2M2AT
7 Devonshire Square, London, EC2M4YHRegistered
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