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SMITHCLAN LIMITED

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

This company is commonly known as Smithclan Limited. The company was founded 6 years ago and was given the registration number 11322436. The firm's registered office is in BRACKLEY. You can find them at 17 Keble Road, , Brackley, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:SMITHCLAN LIMITED
Company Number:11322436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:17 Keble Road, Brackley, England, NN13 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 47a, Goodwyn Avenue, London, England, NW7 3RJ

Director23 April 2018Active
Flat 1 47a, Goodwyn Avenue, London, England, NW7 3RJ

Director23 April 2018Active

People with Significant Control

Mrs Catherine Anne Smith
Notified on:07 May 2021
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Flat 1 47a, Goodwyn Avenue, London, England, NW7 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Douglas Smith
Notified on:06 November 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Flat 1 47a, Goodwyn Avenue, London, England, NW7 3RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Catherine Anne Smith
Notified on:23 April 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:17, Keble Road, Brackley, England, NN13 6DS
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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Address

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

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-29Address

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

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2020-04-28Officers

Change person director company with change date.

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