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TOM SMITH LIMITED

TOM SMITH LIMITED

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

    • Overview

    Company NameTOM SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02643053
    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 TOM SMITH LIMITED?

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

    Where is TOM SMITH LIMITED located?

    Registered Office Address
    Howard House Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOM SMITH LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGN IMAGE LIMITEDOct 28, 1991Oct 28, 1991
    LAUNCHEXPECT LIMITEDSep 04, 1991Sep 04, 1991

    What are the latest accounts for TOM SMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for TOM SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lauren Allan as a director on Dec 06, 2024

    		1 pagesTM01

    Appointment of Mr Rohan August Cummings as a director on Dec 06, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Ig Design Group Plc as a person with significant control on Sep 09, 2022

    		2 pagesPSC05

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael White as a director on Jul 21, 2022

    		2 pagesAP01

    Termination of appointment of Hannah Evans as a director on Jul 21, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve accounts 16/06/2022
    		RES13

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Termination of appointment of Mike White as a director on Oct 14, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TOM SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Rohan August
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		EnglandBritishChief Financial Officer217687810003
    COLLINI, Mark Paul
    29 Methuen Park
    N10 2JR London
    		Secretary
    29 Methuen Park
    N10 2JR London
    		British6921990001
    KEYWORTH, Anthony David
    25 Dudley Road
    NG31 9AA Grantham
    Lincolnshire
    		Secretary
    25 Dudley Road
    NG31 9AA Grantham
    Lincolnshire
    		British19151550001
    TYE, Sheryl Anne
    47 Sherrardspark Road
    AL8 7LD Welwyn Garden City
    Hertfordshire
    		Secretary
    47 Sherrardspark Road
    AL8 7LD Welwyn Garden City
    Hertfordshire
    		BritishAccountant73624280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLAN, Lauren
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		EnglandSouth AfricanGroup Financial Controller325811980001
    EVANS, Hannah
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		EnglandBritishGroup Financial Controller275387000001
    FISHER, Nicholas
    Willow Lodge
    146 Totteridge Lane
    N20 8JJ London
    		Director
    Willow Lodge
    146 Totteridge Lane
    N20 8JJ London
    		EnglandBritishCo Director149600780001
    KINGSTONE, Carol Ann
    25 Dudley Road
    NG31 9AA Grantham
    Lincolnshire
    		Director
    25 Dudley Road
    NG31 9AA Grantham
    Lincolnshire
    		BritishCompany Director19151560001
    TYE, Sheryl Anne
    47 Sherrardspark Road
    AL8 7LD Welwyn Garden City
    Hertfordshire
    		Director
    47 Sherrardspark Road
    AL8 7LD Welwyn Garden City
    Hertfordshire
    		EnglandBritishAccountant73624280001
    WHITE, Michael
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		EnglandBritishCommercial Director298595640001
    WHITE, Mike
    Sherrardspark Road
    AL8 7JW Welwyn Garden City
    5
    Hertfordshire
    United Kingdom
    		Director
    Sherrardspark Road
    AL8 7JW Welwyn Garden City
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritishAccountant135118810001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ig Design Group Plc
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		Apr 06, 2016
    Howard Way
    Interchange Park
    MK16 9PX Newport Pagnell
    Howard House
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityEnglish 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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