This company is commonly known as Ross Smart Limited. The company was founded 18 years ago and was given the registration number 05607879. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ROSS SMART LIMITED |
|---|---|---|
| Company Number | : | 05607879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Secretary | 31 October 2005 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 01 September 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2005 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 31 October 2005 | Active |
| Mrs Lorraine Denise Smart | ||
| Notified on | : | 08 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
| Nature of control | : |
|
| Mr David Ross Smart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Officers | Change person secretary company with change date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Officers | Change person secretary company with change date. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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