This company is commonly known as Fred Smith Capital Investments Limited. The company was founded 9 years ago and was given the registration number 09398905. The firm's registered office is in RHYL. You can find them at Banks House, Paradise Street, Rhyl, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | FRED SMITH CAPITAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09398905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Banks House, Paradise Street, Rhyl, Wales, LL18 3LW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dutch House 30, Walshaw Avenue, Colwyn Bay, Wales, LL29 7UY | Director | 16 January 2018 | Active |
| Dutch House 30, Walshaw Avenue, Colwyn Bay, Wales, LL29 7UY | Director | 21 January 2015 | Active |
| Dutch House 30, Walshaw Avenue, Colwyn Bay, Wales, LL29 7UY | Director | 07 September 2015 | Active |
| 51, Penrhyn Beach West, Penrhyn Bay, Llandudno, Wales, LL30 3NR | Secretary | 22 September 2015 | Active |
| Mrs Jean Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Dutch House 30, Walshaw Avenue, Colwyn Bay, Wales, LL29 7UY |
| Nature of control | : |
|
| Mr Fred Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Dutch House 30, Walshaw Avenue, Colwyn Bay, Wales, LL29 7UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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