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TRAVERS SMITH EMPLOYMENT LIMITED

TRAVERS SMITH EMPLOYMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRAVERS SMITH EMPLOYMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13955318
    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 TRAVERS SMITH EMPLOYMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRAVERS SMITH EMPLOYMENT LIMITED located?

    Registered Office Address
    10 Snow Hill
    EC1A 2AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVERS SMITH EMPLOYMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2338 LIMITEDMar 04, 2022Mar 04, 2022

    What are the latest accounts for TRAVERS SMITH EMPLOYMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRAVERS SMITH EMPLOYMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for TRAVERS SMITH EMPLOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Andrew Joseph Gillen as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Sian Claire Keall as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Appointment of Sian Claire Keall as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Kathleen Anne Russ as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed de facto 2338 LIMITED\certificate issued on 16/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Appointment of Kathleen Russ as a director on May 13, 2022

    		2 pagesAP01

    Appointment of Edmund Reed as a director on May 13, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Travers Smith Secretaries Limited as a person with significant control on May 13, 2022

    		1 pagesPSC07

    Appointment of Fiona Darby as a secretary on May 13, 2022

    		2 pagesAP03

    Termination of appointment of Travers Smith Secretaries Limited as a director on May 13, 2022

    		1 pagesTM01

    Termination of appointment of William John Yates as a director on May 13, 2022

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TRAVERS SMITH EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Fiona
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    		295810260001
    GILLEN, Andrew Joseph
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandBritishSolicitor142546300001
    REED, Edmund Charles Haworth
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandBritishDirector142544140001
    KEALL, Sian Claire
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandBritishSolicitor142546560001
    RUSS, Kathleen Anne
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandBritishDirector142544190001
    YATES, William John
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		United KingdomBritishDirector262750780001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeUK Limited Company
    Registration Number02132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVERS SMITH EMPLOYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Mar 04, 2022
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    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.
    • 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

    What are the latest statements on persons with significant control for TRAVERS SMITH EMPLOYMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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