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SMITH PEARMAN LIMITED

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

This company is commonly known as Smith Pearman Limited. The company was founded 18 years ago and was given the registration number 05479087. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SMITH PEARMAN LIMITED
Company Number:05479087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Secretary31 March 2009Active
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Director13 June 2005Active
7 Tudor Grange, 83 Oatlands Drive, Weybridge, KT13 9LN

Secretary13 June 2005Active
Hurst House, High Street, Ripley, United Kingdom, GU23 6AY

Director01 January 2009Active

People with Significant Control

Smith Pearman Holdings Limited
Notified on:20 February 2017
Status:Active
Country of residence:England
Address:Hurst House, High Street, Woking, England, GU23 6AZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-10Accounts

Change account reference date company previous extended.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Change account reference date company previous shortened.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-12-12Accounts

Change account reference date company previous extended.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Termination director company with name termination date.

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