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SMITH SQUARE TRADING LIMITED (10153657)

SMITH SQUARE TRADING LIMITED (10153657) is an active UK company. incorporated on 28 April 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SMITH SQUARE TRADING LIMITED has been registered for 9 years. Current directors include COOK, Andrew Timothy, HELDREICH, Joanne Louise, USHER-SMITH, Cara Louise.

Company Number
10153657
Status
active
Type
ltd
Incorporated
28 April 2016
Age
9 years
Address
Kings Buildings, London, SW1P 3HQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COOK, Andrew Timothy, HELDREICH, Joanne Louise, USHER-SMITH, Cara Louise
SIC Codes
82990

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SMITH SQUARE TRADING LIMITED

SMITH SQUARE TRADING LIMITED is an active company incorporated on 28 April 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMITH SQUARE TRADING LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10153657

LTD Company

Age

9 Years

Incorporated 28 April 2016

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

HENRY SMITH TRADING LIMITED
From: 28 April 2016To: 1 April 2020
Contact
Address

Kings Buildings 16 Smith Square London, SW1P 3HQ,

Previous Addresses

Sixth Floor 65-68 Leadenhall Street London EC3A 2AD United Kingdom
From: 28 April 2016To: 2 April 2020
Timeline

9 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

COOK, Andrew Timothy

Active
16 Smith Square, LondonSW1P 3HQ
Born March 1983
Director
Appointed 28 Jan 2020

HELDREICH, Joanne Louise

Active
16 Smith Square, LondonSW1P 3HQ
Born October 1975
Director
Appointed 24 Mar 2020

USHER-SMITH, Cara Louise

Active
16 Smith Square, LondonSW1P 3HQ
Born May 1981
Director
Appointed 24 Mar 2020

GILL, Matthew

Resigned
Lincoln Road, Worcester ParkKT4 8AN
Secretary
Appointed 28 Apr 2016
Resigned 31 Jan 2020

ACLAND, Nicholas Antony Bevil

Resigned
16 Smith Square, LondonSW1P 3HQ
Born February 1960
Director
Appointed 28 Apr 2016
Resigned 31 Jan 2020

ALLAM, David Peter

Resigned
16 Smith Square, LondonSW1P 3HQ
Born January 1952
Director
Appointed 28 Apr 2016
Resigned 31 Jan 2020

COGBILL, Vivienne Margaret

Resigned
16 Smith Square, LondonSW1P 3HQ
Born December 1952
Director
Appointed 28 Apr 2016
Resigned 31 Jan 2020

GRAVES, Christopher James Mitchell

Resigned
Ladbroke Grove, LondonW11 3BD
Born April 1956
Director
Appointed 28 Apr 2016
Resigned 31 Jan 2020

STAFFORD, Andrew Jeremy

Resigned
5 St James's Place, LondonSW1A 1NP
Born February 1953
Director
Appointed 28 Apr 2016
Resigned 31 Jan 2020
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 April 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 April 2020
AD01Change of Registered Office Address
Resolution
1 April 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
31 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
28 April 2016
NEWINCIncorporation