SMS CORPORATE PARTNER LIMITED
Overview
| Company Name | SMS CORPORATE PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06950010 |
| 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 SMS CORPORATE PARTNER LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SMS CORPORATE PARTNER LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMS CORPORATE PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMS CORPORATE PARTNER UNLIMITED | Jul 01, 2009 | Jul 01, 2009 |
What are the latest accounts for SMS CORPORATE PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMS CORPORATE PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for SMS CORPORATE PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Termination of appointment of Paul Birch as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 2 pages | MR05 | ||||||||||
Notification of Streets Holdco Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Tutin Top Co Limited as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Paul Tutin Top Co Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Robin Charles Lee on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Tutin Top Co Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Frederick Tutin as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Birch as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Frederick Tutin as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Who are the officers of SMS CORPORATE PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | British | 139306580001 | ||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 142853850004 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 189013640001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 141385960001 | |||||
| WARD, Richard John | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | British | 77168980002 | ||||||
| SMS CORPORATE PARTNER UNLIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 168085600001 | |||||||
| BIRCH, Paul | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 323677980001 | |||||
| GODLEY, Ralph | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 2747130001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 189016730001 | |||||
| SARGENT, Shaun William | Director | The Old Vicarage Thornton LN9 5JY Horncastle The Stables Lincolnshire United Kingdom | United Kingdom | British | 77658400005 | |||||
| TAYLOR, Geoffrey Peter, Mt | Director | The Limes Kennel Lane Doddington LN6 4RX Lincoln Lincs | England | British | 44805910002 | |||||
| WARD, Richard John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 77168980002 |
Who are the persons with significant control of SMS CORPORATE PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streets Holdco Limited | Jul 21, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Tutin Top Co Limited | Jul 01, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Frederick Tutin | Jul 01, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Ward | Apr 06, 2016 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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