SMYTHE, GIEVES & REDDITCH LIMITED
Overview
| Company Name | SMYTHE, GIEVES & REDDITCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04508486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMYTHE, GIEVES & REDDITCH LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is SMYTHE, GIEVES & REDDITCH LIMITED located?
| Registered Office Address | Church House 207 Camberwell New Road SE5 0TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMYTHE, GIEVES & REDDITCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORGATE ASSOCIATES LIMITED | Aug 12, 2002 | Aug 12, 2002 |
What are the latest accounts for SMYTHE, GIEVES & REDDITCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SMYTHE, GIEVES & REDDITCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for SMYTHE, GIEVES & REDDITCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on Mar 27, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Moore & Cache Limited on Mar 27, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Notification of Moore & Cache Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Cessation of Clare Hamblen as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of SMYTHE, GIEVES & REDDITCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE & CACHE LIMITED | Secretary | 207 Camberwell New Road SE5 0TJ London Church House England |
| 81070220003 | ||||||||||
| CHURCH, Sebastian Alexander | Director | 207 Camberwell New Road SE5 0TJ London Church House England | England | British | 69875420003 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of SMYTHE, GIEVES & REDDITCH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Clare Hamblen | Aug 12, 2016 | c/o C/O CHURCH & CO 125 Borough High Street SE1 1NP London 2 Kentish Buildings England | Yes | ||||
Nationality: Scottish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Moore & Cache Limited | Apr 06, 2016 | 125 Borough High Street SE1 1NP London Church & Co, 2 Kentish Buildings England | No | ||||
| |||||||
Natures of 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