co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITH D LIMITED

SMITH D LIMITED

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

    • Overview

    Company NameSMITH D LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06799721
    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 SMITH D LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMITH D LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH D LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 25, 2023
    Next Accounts Due OnApr 26, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2025
    Next Confirmation Statement DueFeb 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024
    OverdueYes

    What are the latest filings for SMITH D LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for David Kevin Smith on Mar 01, 2024

    		2 pagesCH01

    Change of details for David Kevin Smith as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Change of details for David Kevin Smith as a person with significant control on Jan 22, 2024

    		2 pagesPSC04

    Director's details changed for David Kevin Smith on Jan 22, 2024

    		2 pagesCH01

    Current accounting period shortened from Jan 26, 2023 to Jan 25, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 27, 2022 to Jan 26, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Termination of appointment of Anne Marie Smith as a secretary on Dec 01, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Anne Marie Smith on Jan 10, 2020

    		1 pagesCH03

    Director's details changed for David Kevin Smith on Jan 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SMITH D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Kevin
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritish136604280004
    SMITH, Anne Marie
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		British136692390001
    ACI SECRETARIES LIMITED
    27 Holywell Row
    EC2A 4JB London
    		Secretary
    27 Holywell Row
    EC2A 4JB London
    		104746730002
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    David Kevin Smith
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Apr 06, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0