D H SMYTH LIMITED

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

    Company NameD H SMYTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08805314
    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 D H SMYTH LIMITED?

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

    Where is D H SMYTH LIMITED located?

    Registered Office Address
    5 Bannister Gardens
    SG8 7XA Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D H SMYTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for D H SMYTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Hugh Smyth on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Glynis Virginia Smyth on Dec 01, 2021

    2 pagesCH01

    Change of details for Mr David Hugh Smyth as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 5 Bannister Gardens Royston SG8 7XA on Apr 18, 2019

    1 pagesAD01

    Confirmation statement made on Dec 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1.3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of D H SMYTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, David Hugh
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    Director
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    EnglandBritishChartered Accountant38874720003
    SMYTH, Glynis Virginia
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    Director
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    United KingdomBritishDirector158568500001

    Who are the persons with significant control of D H SMYTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hugh Smyth
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    Apr 06, 2016
    Bannister Gardens
    SG8 7XA Royston
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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