Smithfield Consultants Limited

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Smithfield Consultants Limited

04735490•Private Limited With Share Capital

C/O Daniel J. Edelman Limited, F, 11 Francis Street, London, SW1P1DE
Website02030472000

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Incorporated

15/04/2003

Company Age

23 years

Directors

4

Employees

44

SIC Code

70210

Risk

very low risk

Company Overview

Registration, classification & business activity

Smithfield Consultants Limited (04735490) is a private limited with share capital incorporated on 15/04/2003 (23 years old) and registered in london, SW1P1DE. The company operates under SIC code 70210 - public relations and communications activities.

Private Limited With Share Capital
SIC: 70210
Small
Incorporated 15/04/2003
SW1P1DE
44 employees

Financial Overview

Total Assets

£9.37M

Liabilities

£3.24M

Net Assets

£6.13M

Turnover

£12.11M

Cash

£0

Key Metrics

44

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
edward john williams
director
V
victor allan malanga
director
M
mary jane ryan murphy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Move Registers To Registered Office Company
Category:Address
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Address
Date:12-01-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Daniel J. Edelman Limited, F, 11 Francis Street, London, Sw1P 1De, SW1P1DERegistered
Southside, 105 Victoria Street, London, SW1E6QT
C/O Daniel J. Edelman Limited, F, 11 Francis Street, London, Sw1P 1De, SW1P1DERegistered

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Contact

02030472000
www.smithfieldgroup.com
C/O Daniel J. Edelman Limited, F, 11 Francis Street, London, SW1P1DE