Smith Peregrine Limited

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Micro

Smith Peregrine Limited

03152302•Private Limited With Share Capital

Athene House, Suite J, 86 The Broadway, London, NW73TD
Website

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Incorporated

29/01/1996

Company Age

30 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Smith Peregrine Limited (03152302) is a private limited with share capital incorporated on 29/01/1996 (30 years old) and registered in london, NW73TD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/1996
NW73TD
1 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£129.6K

Net Assets

£1.45M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£158.7K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2
A
alan keith patrick smith
director
J
joan smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Officers
Date:19-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1999
Legacy
Category:Mortgage
Date:29-12-1998
Legacy
Category:Mortgage
Date:13-05-1998
Legacy
Category:Annual Return
Date:11-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Annual Return
Date:05-02-1997
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:08-02-1996
Legacy
Category:Officers
Date:08-02-1996
Legacy
Category:Accounts
Date:08-02-1996
Legacy
Category:Capital
Date:08-02-1996
Incorporation Company
Category:Incorporation
Date:29-01-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Athene House, Suite J, 86 The Broadway, London, Nw7 3Td, NW73TDRegistered

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Contact

fernartz.com
Athene House, Suite J, 86 The Broadway, London, NW73TD