Smith United Limited

Active04099598 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Delirious? Limited (until 4 July 2013)
Anvec Limited (until 29 November 2000)
Industry
Artistic creation (90030)
Owned by
Martin James Smith
Anna Rachel Smith
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor National House
60-66 Wardour Street
London
W1F 0TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Anna
Secretary · Appointed 28 January 2011
British
Director · Appointed 19 May 2010
British
Born March 1974 (52)
Director · Appointed 31 December 2008
British
Born July 1970 (56)
Officer history (5 former)
28 January 2011
Appointed Smith, Anna as Secretary
28 January 2011
Resigned Sherwood, Clive Robert as Secretary
19 May 2010
Appointed Smith, Anna Rachel as Director
31 December 2008
Appointed Smith, Martin James as Director
31 December 2008
Resigned Jupp, Timothy Simon as Director
1 December 2005
Resigned Patoto, Anthony Louis as Director
1 December 2005
Appointed Jupp, Timothy Simon as Director
1 July 2001
Appointed Patoto, Anthony Louis as Director
17 May 2001
Appointed Sherwood, Clive Robert as Secretary
20 November 2000
Resigned Scott, Stephen John as Nominee Secretary
20 November 2000
Resigned Scott, Jacqueline as Nominee Director
31 October 2000
Appointed Scott, Stephen John as Nominee Secretary
31 October 2000
Appointed Scott, Jacqueline as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£37,667
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £170,664 £187,297 £122,355 £123,785 £37,667
Balance sheet detail
20252024202220212020
Creditors (< 1 year)(£84,006)(£68,301)(£108,307)(£106,137)(£89,260)
Net Current Assets£28,239£96,179£68,073£175,340£156,088
Net Assets£37,667£123,785£122,355£187,297£170,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Secretary's details changed
19 August 2026Registered office address changed
19 August 2026Director's details changed
19 August 2026Director's details changed
30 June 2026Micro company accounts31 August 2025
Show all recent filings

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