DAVID SMITH FINANCIAL SERVICES (2004) LIMITED

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

This company is commonly known as David Smith Financial Services (2004) Limited. The company was founded 20 years ago and was given the registration number 05185009. The firm's registered office is in WALTHAM ABBEY. You can find them at 6 Hawk Close, , Waltham Abbey, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DAVID SMITH FINANCIAL SERVICES (2004) LIMITED
Company Number	:	05185009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2004
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	6 Hawk Close, Waltham Abbey, Essex, EN9 3NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Nicholl Road, Epping, England, CM16 4HX	Director	20 July 2004	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	20 July 2004	Active
16, Nicholl Road, Epping, England, CM16 4HX	Secretary	20 July 2004	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	20 July 2004	Active
16, Nicholl Road, Epping, England, CM16 4HX	Director	20 July 2004	Active

People with Significant Control

Mrs Clare Smith
Notified on	:	26 February 2023
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	6, Hawk Close, Waltham Abbey, EN9 3NE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ian David Smith
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	16, Nicholl Road, Epping, England, CM16 4HX
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)