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 Information	Role	Appointed	Status
5, Parsonage Close, Charlton, Wantage, United Kingdom, OX12 7HP	Secretary	10 December 2002	Active
5, Parsonage Close, Charlton, Wantage, United Kingdom, OX12 7HP	Director	26 January 2008	Active
5, Parsonage Close, Charlton, Wantage, OX12 7HP	Director	10 December 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 December 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 December 2002	Active

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)