This company is commonly known as David Smith Financial Services (2004) Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Hawk Close, Waltham Abbey, Essex, EN9 3NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
| 2016-07-21 | Officers | Change person secretary company with change date. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
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