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CLARK SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clark Smith Limited. The company was founded 11 years ago and was given the registration number 08542550. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CLARK SMITH LIMITED
Company Number:08542550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
940 Green Lanes, London, United Kingdom, N21 2AD

Director23 May 2013Active
4, More London Riverside, London, SE1 2AU

Director19 September 2014Active
4, More London Riverside, London, SE1 2AU

Director23 May 2013Active
4, More London Riverside, London, SE1 2AU

Director23 May 2013Active

People with Significant Control

Mr James Michael Highett-Smith
Notified on:07 June 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:940 Green Lanes, London, United Kingdom, N21 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:French,British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2017-12-01Address

Change registered office address company with date old address new address.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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