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TEAM SMITH LIMITED

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

This company is commonly known as Team Smith Limited. The company was founded 16 years ago and was given the registration number 06371447. The firm's registered office is in RUISLIP. You can find them at 28 Arlington Drive, , Ruislip, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEAM SMITH LIMITED
Company Number:06371447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:01 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Arlington Drive, Ruislip, Middlesex, HA4 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Arlington Drive, Ruislip, United Kingdom, HA4 7RL

Director01 January 2012Active
28, Arlington Drive, Ruislip, United Kingdom, HA4 7RL

Director14 September 2007Active
1 Monarchs Way, Ruislip, Middlesex, HA4 7BP

Secretary14 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary14 September 2007Active

People with Significant Control

Mr Matthew Nicholas Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:28 Arlington Drive, Ruislip, United Kingdom, HA4 7RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Lorna Price
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:1 Monarchs Way, Ruislip, England, HA4 7BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved liquidation.

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2023-09-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-18Address

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

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2021-10-18Resolution

Resolution.

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2021-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-15Address

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

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

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

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2021-10-14Resolution

Resolution.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-06-11Accounts

Change account reference date company previous extended.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-03-31Officers

Change person director company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Change person director company with change date.

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