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PAUL SMITH GROUP LIMITED

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

This company is commonly known as Paul Smith Group Limited. The company was founded 20 years ago and was given the registration number 04879459. The firm's registered office is in WIGSTON. You can find them at Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAUL SMITH GROUP LIMITED
Company Number:04879459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire, LE18 4XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Cornwall Business Centre, Cornwall Road, Wigston, LE18 4XH

Secretary27 August 2003Active
Unit 6, Cornwall Business Centre, Cornwall Road, Wigston, LE18 4XH

Director27 August 2003Active
Unit 6, Cornwall Business Centre, Cornwall Road, Wigston, LE18 4XH

Director27 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Paul Jason Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Wb Office Equipment Limited, Unit 6, Cornwall Business Centre, Wigston, England, LE18 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Denise Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Wb Office Equipment Limited, Unit 6, Cornwall Business Centre, Wigston, England, LE18 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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