TOM SMITH GROUP LTD

Overview

Company Name	TOM SMITH GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02249533
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOM SMITH GROUP LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOM SMITH GROUP LTD located?

Registered Office Address	Howard House Howard Way Interchange Park MK16 9PX Newport Pagnell England
Undeliverable Registered Office Address	No

What were the previous names of TOM SMITH GROUP LTD?

Previous Company Names
Company Name	From	Until
GIFT DECORATIONS (2000) LIMITED	Feb 11, 2000	Feb 11, 2000
BELGRAVE GRAPHICS LIMITED	Jul 15, 1988	Jul 15, 1988
BRIDGECLIP LIMITED	Apr 28, 1988	Apr 28, 1988

What are the latest accounts for TOM SMITH GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOM SMITH GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for TOM SMITH GROUP LTD?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Dec 09, 2024	Termination of appointment of Lauren Allan as a director on Dec 06, 2024	1 pages	TM01

Dec 09, 2024	Appointment of Mr Rohan August Cummings as a director on Dec 06, 2024	2 pages	AP01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Aug 05, 2024	Appointment of Mrs Lauren Allan as a director on Aug 05, 2024	2 pages	AP01

Aug 05, 2024	Termination of appointment of Michael White as a director on Aug 05, 2024	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Oct 11, 2022	Change of details for Ig Design Group Uk Limited as a person with significant control on Sep 28, 2022	2 pages	PSC05

Oct 11, 2022	Cessation of Ig Design Group Plc as a person with significant control on Sep 28, 2022	1 pages	PSC07

Aug 01, 2022	Appointment of Mr Michael White as a director on Jul 21, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of Hannah Evans as a director on Jul 21, 2022	1 pages	TM01

Jul 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 01, 2022	Termination of appointment of Paul Elliot Fineman as a director on Mar 01, 2022	1 pages	TM01

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

May 19, 2021	Termination of appointment of Stephen Morton as a director on May 19, 2021	1 pages	TM01

May 05, 2021	Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on May 05, 2021	1 pages	AD01

Apr 30, 2021	Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on Apr 30, 2021	1 pages	AD01

Dec 17, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Appointment of Mrs Hannah Evans as a director on Oct 14, 2020	2 pages	AP01

Oct 14, 2020	Termination of appointment of Michael White as a director on Oct 14, 2020	1 pages	TM01

View All Filings

Who are the officers of TOM SMITH GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINGS, Rohan August Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	Dec 06, 2024		Director	Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	England	British	1975-1	217687810003
COLLINI, Mark Paul 29 Methuen Park N10 2JR London		Aug 21, 2008	Secretary	29 Methuen Park N10 2JR London		British		6921990001
ALLAN, Lauren Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	Aug 05, 2024	Dec 06, 2024	Director	Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	England	South African	1984-4	325811980001
EVANS, Hannah Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	Oct 14, 2020	Jul 21, 2022	Director	Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	England	British	1981-10	275387390001
FINEMAN, Paul Elliot 27 Nicholas Way HA6 2TR Northwood Middlesex	Jun 04, 2009	Mar 01, 2022	Director	27 Nicholas Way HA6 2TR Northwood Middlesex	United Kingdom	British	1959-5	16591160001
FISHER, Nicholas Willow Lodge 146 Totteridge Lane N20 8JJ London		Dec 31, 2008	Director	Willow Lodge 146 Totteridge Lane N20 8JJ London	England	British	1958-6	149600780001
HEDLUND, Stig Anders Springmeadow Graig Road, Lisvane CF14 0UF Cardiff		May 05, 2009	Director	Springmeadow Graig Road, Lisvane CF14 0UF Cardiff	Wales	Swedish	1957-4	11679760002
MORTON, Stephen Wisteria Cottage 71 Cravells Road AL5 1BH Harpenden Herts	Mar 06, 1995	May 19, 2021	Director	Wisteria Cottage 71 Cravells Road AL5 1BH Harpenden Herts	England	British	1956-1	98942570002
TYE, Sheryl Anne 47 Sherrardspark Road AL8 7LD Welwyn Garden City Hertfordshire	Sep 03, 2008	Sep 30, 2011	Director	47 Sherrardspark Road AL8 7LD Welwyn Garden City Hertfordshire	England	British	1957-8	73624280001
WHITE, Michael Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	Jul 21, 2022	Aug 05, 2024	Director	Howard Way Interchange Park MK16 9PX Newport Pagnell Howard House England	England	British	1961-12	298595640001
WHITE, Michael Sherrardspark Road AL8 7JW Welwyn Garden City 5 Hertfordshire United Kingdom	Jul 07, 2009	Oct 14, 2020	Director	Sherrardspark Road AL8 7JW Welwyn Garden City 5 Hertfordshire United Kingdom	United Kingdom	British	1961-12	136231410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOM SMITH GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ig Design Group Plc

Apr 06, 2016

Water End

Eversholt

MK17 9EA Milton Keynes

England

Yes

Legal Form	Plc
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ig Design Group Uk Limited

Apr 06, 2016

Howard Way

Interchange Park

MK16 9PX Newport Pagnell

Howard House

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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