SMITHS NEWS INVESTMENTS LIMITED
Overview
| Company Name | SMITHS NEWS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06831284 |
| 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 SMITHS NEWS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHS NEWS INVESTMENTS LIMITED located?
| Registered Office Address | Rowan House Cherry Orchard North Kembrey Park SN2 8UH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS NEWS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SMITHS NEWS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for SMITHS NEWS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 7 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Richard Henry Arden Clay as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Martin Baker as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 7 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER United Kingdom to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on Jan 24, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER United Kingdom to Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER on Jan 21, 2025 | 1 pages | AD01 | ||
Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER on Jan 21, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Aug 26, 2023 | 7 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 27, 2022 | 7 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jonathan Michael Bunting on Apr 14, 2023 | 2 pages | CH01 | ||
Who are the officers of SMITHS NEWS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Stuart Steven | Secretary | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | 162800490001 | |||||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | England | British | 115232260005 | |||||
| CLAY, Richard Henry Arden | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | England | British | 190103340001 | |||||
| CHARLTON, Mark Hopwood | Secretary | Pipers Way SN3 1RF Swindon Wakefield House Wiltshire | British | 115657380001 | ||||||
| BAKER, Paul Martin | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | United Kingdom | British | 287951910001 | |||||
| BAUERNFEIND, David Gregory | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 99529910002 | |||||
| BUNTING, Jonathan Michael | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115232260002 | |||||
| CASHMORE, Mark Richard | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 115657470004 | |||||
| CHARLTON, Mark Hopwood | Director | Pipers Way SN3 1RF Swindon Wakefield House Wiltshire | United Kingdom | British | 115657380002 | |||||
| GRACE, Anthony Liam | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | England | British | 238530260001 | |||||
| GRESHAM, Nicholas John | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | British | 91773790002 | |||||
| HUMPHREY, Alan John | Director | Pipers Way SN3 1RF Swindon Wakefield House Wiltshire | United Kingdom | British | 9581320001 | |||||
| OPDEWEEGH, Jozef | Director | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom | United Kingdom | American,Belgian | 249990190001 |
Who are the persons with significant control of SMITHS NEWS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths News Holdings Limited | Apr 06, 2016 | Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SMITHS NEWS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | 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 |
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