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GEOFF SMITH ASSOCIATES LIMITED

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

This company is commonly known as Geoff Smith Associates Limited. The company was founded 27 years ago and was given the registration number 03342175. The firm's registered office is in BARDON. You can find them at 5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEOFF SMITH ASSOCIATES LIMITED
Company Number:03342175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire, United Kingdom, LE67 1UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berry Hill Farm, Ibstock Road, Ravenstone, LE67 2AN

Secretary01 April 1997Active
Northleigh, 3 Clearview Crescent, Earl Shilton, Leicester, England, LE9 7EQ

Director01 April 2003Active
Berry Hill Farm, Ibstock Road, Ravenstone, LE67 2AN

Director01 September 1998Active
5 Cartwright Court, Cartwright Way, Forest Business Park, Bardon, United Kingdom, LE67 1UE

Director31 May 2012Active
5 Cartwright Court, Cartwright Way, Forest Business Park, Bardon, United Kingdom, LE67 1UE

Director31 May 2012Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 April 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 April 1997Active
Berry Hill Farm, Ibstock Road, Ravenstone, LE67 2AN

Director01 April 1997Active

People with Significant Control

Geoff Smith Associates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Cartwright Court, Cartwright Way, Bardon, England, LE67 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Mortgage

Mortgage charge part release with charge number.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-14Address

Change registered office address company with date old address new address.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Change person director company with change date.

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