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TRAVERS SMITH SERVICE COMPANY LIMITED

TRAVERS SMITH SERVICE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVERS SMITH SERVICE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01223018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVERS SMITH SERVICE COMPANY LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TRAVERS SMITH SERVICE COMPANY LIMITED located?

    Registered Office Address
    10 Snow Hill
    London
    EC1A 2AL
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVERS SMITH SERVICE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVERS SMITH SERVICE COMPANYAug 14, 1975Aug 14, 1975

    What are the latest accounts for TRAVERS SMITH SERVICE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRAVERS SMITH SERVICE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for TRAVERS SMITH SERVICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Andrew Joseph Gillen as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Sian Claire Keall as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Sian Claire Keall as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Kathleen Anne Russ as a director on Jun 30, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Statement of capital on Nov 01, 2021

    • Capital: GBP 2.00
    		3 pagesSH19

    Certificate of re-registration from Unlimited to Limited

    		1 pagesCERT1

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private unlimited company to a private limited company

    		2 pagesRR06

    Appointment of Mr Edmund Charles Haworth Reed as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of David Mortimer Patient as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Kathleen Anne Russ as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Christopher George Hale as a director on Jun 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of TRAVERS SMITH SERVICE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Fiona Elizabeth
    10 Snow Hill
    London
    EC1A 2AL
    		Secretary
    10 Snow Hill
    London
    EC1A 2AL
    		199706730001
    GILLEN, Andrew Joseph
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishSolicitor142546300001
    REED, Edmund Charles Haworth
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishDirector142544140001
    BRACKEN, Ruth
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		Secretary
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		British31216810001
    JOHNSON, Paul John
    10 Snow Hill
    London
    EC1A 2AL
    		Secretary
    10 Snow Hill
    London
    EC1A 2AL
    		British183364200001
    BASS, Julian Leslie
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishSolicitor36654070002
    BELL, Christopher Charles
    12 Culford Gardens
    SW3 2ST London
    		Director
    12 Culford Gardens
    SW3 2ST London
    		BritishSolicitor42011560001
    CARROLL, Christopher John
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor142463540001
    DOUGLAS, Alasdair Ferguson
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor34152390003
    HALE, Christopher George
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishSolicitor142546380001
    HUMPHRIES, Anthony Charles
    21 Parkside
    Wimbledon
    SW19 5NA London
    		Director
    21 Parkside
    Wimbledon
    SW19 5NA London
    		United KingdomBritishSolcitor6909510001
    KEALL, Sian Claire
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishSolicitor142546560001
    KEAT, Alan Michael
    Little Tylers Northdown Lane
    GU1 3TS Guildford
    Surrey
    		Director
    Little Tylers Northdown Lane
    GU1 3TS Guildford
    Surrey
    		BritishSolicitor1677600001
    LILLEY, Andrew John Ward
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishSolicitor142546620001
    PATIENT, David Mortimer
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishSolicitor142544090001
    RUSS, Kathleen Anne
    10 Snow Hill
    London
    EC1A 2AL
    		Director
    10 Snow Hill
    London
    EC1A 2AL
    		EnglandBritishLawyer142544190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVERS SMITH SERVICE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snow Hill
    EC1A 2AL London
    10
    England
    		Apr 06, 2016
    Snow Hill
    EC1A 2AL London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityThe Law Of England
    Place RegisteredCompanies House
    Registration NumberOc336962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0