Back to search

Company profile

SMITH INVEST LTD

active • ltd • C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Company no.15525821Officers2Documents13

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15525821
Company Status
active
Type
ltd
Date Of Creation
2024-02-27
Registered Office
C/O Lawson 2020 Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Sic Codes
buying and selling of own real estate, other letting and operating of own or leased real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£50,000

Equity

£0

Total liabilities

£0

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-02-28

Equity

Unreported

NaN%

Cash in bank

+£0.00

0%

Total assets

+£50.00k

Infinity

Total liabilities

+£0.00

0%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20242025

Latest snapshot

Financial year2025
Statement date2025-02-28
Trade debtors
Trade creditors
Fixed assets
Current assets£50,000
YearNet AssetsTotal AssetsTotal Liabilities
2024£0£0£0
2025£0£50,000£0

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted9 Mar 20262 Months
Accounts Submitted11 Aug 20259 Months
Accounts Submitted10 Mar 20251 Year
Confirmation Statement Submitted10 Mar 20251 Year
Change of Date Of Creation10 Mar 20251 Year
Change of Jurisdiction10 Mar 20251 Year
Change of Registered Office Address10 Mar 20251 Year
Change of Type10 Mar 20251 Year
DOWNS, Gary Appointed4 Sep 20241 Year
SMITH, Shaun Matthew Appointed27 Feb 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2026-04-08Open PDF
cessation-of-a-person-with-significant-control2026-04-08Open PDF
confirmation-statement-with-updates2026-03-09Open PDF
accounts-with-accounts-type-micro-entity2025-08-11Open PDF
change-to-a-person-with-significant-control2025-04-23Open PDF
change-to-a-person-with-significant-control2025-04-21Open PDF
change-to-a-person-with-significant-control2025-04-21Open PDF
change-to-a-person-with-significant-control2025-03-30Open PDF
notification-of-a-person-with-significant-control2025-03-30Open PDF
capital-allotment-shares2025-03-27Open PDF
confirmation-statement-with-no-updates2025-03-10Open PDF
appoint-person-director-company-with-name-date2024-09-04Open PDF