co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANIEL SMYTH INVESTMENTS LIMITED
Filings

DANIEL SMYTH INVESTMENTS LIMITED: Filings

    • Overview

    Company NameDANIEL SMYTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677341
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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