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E-SMITHS LIMITED

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

This company is commonly known as E-smiths Limited. The company was founded 21 years ago and was given the registration number 04613429. The firm's registered office is in WANTAGE. You can find them at 5 Parsonage Close, Charlton, Wantage, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-SMITHS LIMITED
Company Number:04613429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Parsonage Close, Charlton, Wantage, Oxfordshire, OX12 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parsonage Close, Charlton, Wantage, United Kingdom, OX12 7HP

Secretary10 December 2002Active
5, Parsonage Close, Charlton, Wantage, United Kingdom, OX12 7HP

Director26 January 2008Active
5, Parsonage Close, Charlton, Wantage, OX12 7HP

Director10 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr Geoffrey Ronald Rice
Notified on:10 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:5, Parsonage Close, Wantage, OX12 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julie Helen Mabberley
Notified on:10 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:5, Parsonage Close, Wantage, OX12 7HP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-11Address

Change registered office address company with date old address.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-14Officers

Change person director company with change date.

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