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SMITH O'BRIEN LIMITED

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

This company is commonly known as Smith O'brien Limited. The company was founded 5 years ago and was given the registration number 11425173. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMITH O'BRIEN LIMITED
Company Number:11425173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Shevon Way, Brentwood, England, CM14 4PJ

Director20 June 2018Active
5 Shevon Way, Brentwood, England, CM14 4PJ

Director20 June 2018Active
9 Corbets Tey Road, Upminster, England, RM14 2AP

Director20 June 2018Active
9 Corbets Tey Road, Upminster, England, RM14 2AP

Director20 June 2018Active

People with Significant Control

Mr Neil James O'Brien
Notified on:20 June 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:5 Shevon Way, Brentwood, England, CM14 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Frederick Alan Smith
Notified on:20 June 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:165 Larkshall Road, Chingford, United Kingdom, E4 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2024-02-08Address

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

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2024-02-08Officers

Change person director company with change date.

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2023-10-10Persons with significant control

Notification of a person with significant control statement.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type total exemption full.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-10-12Address

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

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Officers

Change person director company with change date.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-20Incorporation

Incorporation company.

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