FLEET & SMITH (UK) LTD

Overview

Company Name	FLEET & SMITH (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04837743
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003

Summary

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

What is the purpose of FLEET & SMITH (UK) LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FLEET & SMITH (UK) LTD located?

Registered Office Address	Unit 40 Ambition Business Centre Pindar Road EN11 0FJ Hoddesdon England
Undeliverable Registered Office Address	No

What were the previous names of FLEET & SMITH (UK) LTD?

Previous Company Names
Company Name	From	Until
INTUTECH SOLUTION LTD	Oct 16, 2003	Oct 16, 2003
FABRIC SOLUTIONS LTD	Jul 18, 2003	Jul 18, 2003

What are the latest accounts for FLEET & SMITH (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEET & SMITH (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for FLEET & SMITH (UK) LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 26, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 07, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 20, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 24, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 25, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 27, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Mar 24, 2019	Registered office address changed from Suite 27 Ashley House Ashley Road London N17 9LZ to Unit 40 Ambition Business Centre Pindar Road Hoddesdon EN11 0FJ on Mar 24, 2019	1 pages	AD01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Amended micro company accounts made up to Dec 31, 2016	1 pages	AAMD

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 21, 2017	Notification of Benedict Falegan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 21, 2017	Confirmation statement made on Jul 18, 2017 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

Feb 23, 2016	Director's details changed for Fola Olajumoke Falegan on Dec 31, 2015	2 pages	CH01

Feb 23, 2016	Director's details changed for Mr Benedict Olufemi Falegan on Dec 31, 2015	2 pages	CH01

View All Filings

Who are the officers of FLEET & SMITH (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALEGAN, Benedict Olufemi Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	May 20, 2004		Secretary	Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England		British		41662080003
FALEGAN, Benedict Olufemi Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	Oct 14, 2003		Director	Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	England	British	1964-7	41662080003
FALEGAN, Fola Olajumoke Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	Mar 07, 2004		Director	Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	England	British	1966-2	41662190003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 18, 2003	Sep 18, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 18, 2003	Sep 18, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET & SMITH (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedict Olufemi Falegan Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	Apr 06, 2016	Pindar Road EN11 0FJ Hoddesdon Unit 40 Ambition Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLEET & SMITH (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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