Introduction
Watch Company
S
SMITHFIELD INVESTMENTS I LIMITED
SMITHFIELD INVESTMENTS I LIMITED is an active company incorporated on 21 February 2023 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMITHFIELD INVESTMENTS I LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14679563
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
87 The Hundred Romsey, SO51 8BZ,
Previous Addresses
Adam House 7-10 Adam Street London WC2N 6AA England
From: 2 March 2023To: 23 March 2023
Psg New Road Sheerness ME12 1PZ United Kingdom
From: 21 February 2023To: 2 March 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HORTON, David
ActiveThe Hundred, RomseySO51 8BZ
Secretary
Appointed 21 Feb 2023
HORTON, David
The Hundred, RomseySO51 8BZ
Secretary
21 Feb 2023
Active
AMELER, Julian Philipp
ActiveThe Hundred, RomseySO51 8BZ
Born March 1986
Director
Appointed 21 Feb 2023
AMELER, Julian Philipp
The Hundred, RomseySO51 8BZ
Born March 1986
Director
21 Feb 2023
Active
ARNEY, John Andrew
ActiveThe Hundred, RomseySO51 8BZ
Born February 1968
Director
Appointed 21 Feb 2023
ARNEY, John Andrew
The Hundred, RomseySO51 8BZ
Born February 1968
Director
21 Feb 2023
Active
CORRIN, Tom
Resigned7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
Appointed 21 Feb 2023
Resigned 11 Mar 2023
CORRIN, Tom
7-10 Adam Street, LondonWC2N 6AA
Born April 1969
Director
21 Feb 2023
Resigned 11 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Smithfield Group Limited
Active7-10 Adam Street, LondonWC2N 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
The Smithfield Group Limited
7-10 Adam Street, LondonWC2N 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2023