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DANIEL SMYTH INVESTMENTS LIMITED

DANIEL SMYTH INVESTMENTS LIMITED

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

    • Overview

    Company NameDANIEL SMYTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677341
    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 DANIEL SMYTH INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is DANIEL SMYTH INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Debere Limited Swallow House
    Parsons Road
    NE37 1EZ Washington
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIEL SMYTH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DANIEL SMYTH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DANIEL SMYTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Notification of Elaine Smyth as a person with significant control on Sep 19, 2025

    		2 pagesPSC01

    Change of details for Mr Daniel Richard Smyth as a person with significant control on Sep 19, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 13, 2025 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of acquisition of the entire issued share capital of d r smyth (properties) LIMITED / section 190 of ca 2006 19/09/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of acquistion of the entire issued share capital of woohoo house LIMITED / section 190 ca 2006 19/09/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		3 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 150
    		3 pagesSH01

    Registered office address changed from 11 Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on Aug 12, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Registration of charge 116773410001, created on Mar 04, 2021

    		12 pagesMR01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DANIEL SMYTH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Daniel Richard
    Lansdowne Terrace
    NE3 1HN Newcastle Upon Tyne
    11
    Tyne And Wear
    United Kingdom
    		Director
    Lansdowne Terrace
    NE3 1HN Newcastle Upon Tyne
    11
    Tyne And Wear
    United Kingdom
    		United KingdomBritish252485720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL SMYTH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Smyth
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		Sep 19, 2025
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Richard Smyth
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		Nov 14, 2018
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    C/O Debere Limited
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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