DAVE SMITH CONSULTING LTD

DAVE SMITH CONSULTING LTD

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

    Company NameDAVE SMITH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10479249
    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 DAVE SMITH CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVE SMITH CONSULTING LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVE SMITH CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for DAVE SMITH CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for DAVE SMITH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Julie Smith as a person with significant control on Dec 10, 2025

    2 pagesPSC04

    Cessation of David Gordon Smith as a person with significant control on Dec 10, 2025

    1 pagesPSC07

    Appointment of Julie Margaret Smith as a director on Dec 20, 2025

    2 pagesAP01

    Termination of appointment of David Gordon Smith as a director on Apr 08, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Julie Smith on Nov 07, 2024

    1 pagesCH03

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Change of details for Mr. David Gordon Smith as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Change of details for Mrs Julie Smith as a person with significant control on Mar 31, 2024

    2 pagesPSC04

    Director's details changed for Mr. David Gordon Smith on Mar 31, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Julie Smith on Mar 31, 2024

    1 pagesCH03

    Registered office address changed from 9 Deards End Lane Knebworth SG3 6NL United Kingdom to 128 City Road London EC1V 2NX on Mar 31, 2024

    1 pagesAD01

    Confirmation statement made on Nov 22, 2023 with no updates

    2 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    1 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Who are the officers of DAVE SMITH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Julie Margaret
    City Road
    EC1V 2NX London
    128
    England
    Secretary
    City Road
    EC1V 2NX London
    128
    England
    218530580001
    SMITH, Julie Margaret
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    EnglandBritish343672000001
    SMITH, David Gordon, Mr.
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    EnglandBritish78869630003

    Who are the persons with significant control of DAVE SMITH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. David Gordon Smith
    City Road
    EC1V 2NX London
    128
    England
    Nov 15, 2016
    City Road
    EC1V 2NX London
    128
    England
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Smith
    City Road
    EC1V 2NX London
    128
    England
    Nov 15, 2016
    City Road
    EC1V 2NX London
    128
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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