UKBizDB.co.uk

TOM SMITH GROUP LTD

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

This company is commonly known as Tom Smith Group Ltd. The company was founded 36 years ago and was given the registration number 02249533. The firm's registered office is in MILTON KEYNES. You can find them at No 7 Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOM SMITH GROUP LTD
Company Number:02249533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No 7 Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX

Director21 July 2022Active
29 Methuen Park, London, N10 2JR

Secretary-Active
Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX

Director14 October 2020Active
27 Nicholas Way, Northwood, HA6 2TR

Director04 June 2009Active
Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

Director-Active
Springmeadow, Graig Road, Lisvane, Cardiff, CF14 0UF

Director-Active
Wisteria Cottage, 71 Cravells Road, Harpenden, AL5 1BH

Director06 March 1995Active
47 Sherrardspark Road, Welwyn Garden City, AL8 7LD

Director03 September 2008Active
5, Sherrardspark Road, Welwyn Garden City, United Kingdom, AL8 7JW

Director07 July 2009Active

People with Significant Control

Ig Design Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Water End, Milton Keynes, England, MK17 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ig Design Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Howard House, Howard Way, Newport Pagnell, England, MK16 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-10-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-05Address

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

Download
2021-04-30Address

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

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.