SS

SINFONIA SMITH SQUARE VENTURES LTD

Active

Company number 05737116

London, England · Incorporated 9 March 2006

St John's, Smith Square, London, SW1P 3HA, England

Last updated on 15 April 2026

Licenced restaurants · SIC 56101

Performing arts · SIC 90010

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHBANK SINFONIA VENTURES LTD · 9 March 2006 – 16 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sinfonia Smith Square
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Certificate Change Of Name Company
Change Of Name
16 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Accounts
9 June 2006 View
Incorporation Company
Incorporation
9 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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