Frank Smythson Limited

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frank smythson limited
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Frank Smythson Limited

03594597•Private Limited With Share Capital

257A Pavilion Road, 257A Pavilion Road, London, SW1X0BP
WebsiteEmail08458732435

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Incorporated

08/07/1998

Company Age

27 years

Directors

6

Employees

148

SIC Code

47721

Risk

moderate risk

Company Overview

Registration, classification & business activity

Frank Smythson Limited (03594597) is a private limited with share capital incorporated on 08/07/1998 (27 years old) and registered in london, SW1X0BP. The company operates under SIC code 47721 and is classified as Medium.

Frank smythson limited is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 47721
Medium
Incorporated 08/07/1998
SW1X0BP
148 employees

Financial Overview

Total Assets

£8.91M

Liabilities

£24.60M

Net Assets

£-15.70M

Turnover

£23.29M

Cash

£917.0K

Key Metrics

148

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
P
paolo porta
director
J
jonathan hart
director
V
vicente castellano ortega
director
S
simon tutt
director
S
simon paul tutt
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Legacy
Category:Miscellaneous
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Legacy
Category:Mortgage
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Sail Address Company
Category:Address
Date:15-07-2010

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts30/03/2025

Trading Addresses

141-142 Sloane Street, London, SW1X9AY
24-25 New Bond Street, London, W1S2RR
257A Pavilion Road, 257A Pavilion Road, London, Sw1X 0Bp, SW1X0BPRegistered

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Contact

08458732435
enquiries@smythson.com
smythson.com
257A Pavilion Road, 257A Pavilion Road, London, SW1X0BP