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12 Smithfield Nominee No.1 Limited

12 Smithfield Nominee No.1 Limited is a dormant company incorporated on 8 May 2007 with the registered office located in London, City of London. 12 Smithfield Nominee No.1 Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06239787
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
12 Smithfield General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alexander Luker Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
John David Chilman Resigned
4 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr John David Chilman Appointed
1 Year 1 Month Ago on 31 Jul 2024
Maura Sullivan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
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Documents
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Maura Sullivan as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr John David Chilman as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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