FS

FRANK SMYTHSON LIMITED

Active

Company number 03594597

London, England · Incorporated 8 July 1998

257a Pavilion Road 257a Pavilion Road, London, SW1X 0BP, England

Retail sale of leather goods in specialised stores · SIC 47722

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

Company history

Previous company names

MULTISTYLE LIMITED · 8 July 1998 – 2 December 1998

Previous registered addresses

24-25 New Bond Street New Bond Street London W1S 2RR England · until 25 July 2025

, 24-25 New Bond Street, London, W1S 2RR, England · until 6 April 2021

40 New Bond Street London W1S 2DE United Kingdom · until 11 July 2017

, 24-25 New Bond Street 24-25 New Bond Street, London, W1S 1RR, England · until 1 June 2017

, 40 New Bond Street, London, W1S 2DE · until 5 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

JM
JONES, Marc
Director
2 September 2026
CO
CASTELLANO ORTEGA, Vicente
Director
29 July 2025
PP
PORTA, Paolo
Director
6 May 2023
GI
GAIOTTO, Isabella
Secretary
28 February 2022
TS
TUTT, Simon Paul
Director · Resigned
29 July 2025
HJ
HART, Jonathan
Director · Resigned
6 May 2023
MA
MACRORY, Armando Patrick Marino
Director · Resigned
6 May 2023
MP
MALLEVAYS, Pierre Maurice Gilbert
Director · Resigned
6 May 2023
BJ
BAHBOUT, Jacqueline Louise, Sara
Director · Resigned
16 June 2021
CZ
COLEGRAVE, Zoe Jane Elizabeth
Director · Resigned
16 June 2021
GS
GIACOMELLI, Stefano
Director · Resigned
15 September 2020
GS
GIACOMELLI, Stefano
Director · Resigned
5 November 2018
GL
GOIDADIN, Luc Matthew
Director · Resigned
5 November 2018
RX
ROUGEAUX, Xavier
Director · Resigned
5 November 2018
WJ
WARD, Jason Antony John
Director · Resigned
18 November 2015
DM
DALEY, Mark David
Director · Resigned
27 July 2015
JA
JANOWSKI, Andrew Girard
Director · Resigned
20 September 2010
BJ
BAHBOUT, Jacques .
Director · Resigned
16 December 2009
RY
ROBINSON, Yvonne Carol
Director · Resigned
16 December 2009
GA
GUERARD, Annie Marie Reine
Secretary · Resigned
25 March 2009
PS
PATEL, Sanjay
Secretary · Resigned
26 October 2007
EM
ESIRI, Mark Leslie Vivian
Secretary · Resigned
30 April 2005
EM
ESIRI, Mark Leslie Vivian
Director · Resigned
30 April 2005
KS
KEARSEY, Sion Paul
Director · Resigned
30 April 2005
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
20 January 2000
CR
CORK, Raymond Michael
Director · Resigned
30 November 1998
RP
ROBERTS, Paul
Secretary · Resigned
17 July 1998
ES
ELTON, Sarah Elizabeth
Director · Resigned
17 July 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 1998

Persons with significant control

PS
Holdsmyth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Legacy
Miscellaneous
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Change Sail Address Company With Old Address New Address
Address
25 July 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Sail Address Company With Old Address New Address
Address
11 July 2017 View
Move Registers To Registered Office Company With New Address
Address
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
6 June 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Legacy
Mortgage
15 April 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Auditors Resignation Company
Auditors
23 March 2010 View
Auditors Resignation Company
Auditors
23 March 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Legacy
Annual Return
13 August 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Capital
4 October 2005 View
Accounts With Accounts Type Group
Accounts
30 September 2005 View
Resolution
Resolution
20 September 2005 View
Auditors Resignation Company
Auditors
14 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Mortgage
12 September 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Address
23 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Group
Accounts
15 January 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Resolution
Resolution
14 December 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Accounts
22 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Accounts
29 March 1999 View
Memorandum Articles
Incorporation
23 March 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Officers
7 January 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1998 View
Legacy
Mortgage
4 November 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Capital
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Capital
7 September 1998 View
Legacy
Address
11 August 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Incorporation Company
Incorporation
8 July 1998 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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  • Recommended credit limit

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