This company is commonly known as Tom Smith On-line Limited. The company was founded 24 years ago and was given the registration number 03880302. 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.
| Name | : | TOM SMITH ON-LINE LIMITED |
|---|---|---|
| Company Number | : | 03880302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX | Director | 21 July 2022 | Active |
| Linkwood, 66 Newberries Avenue, Radlett, WD7 7EP | Secretary | 19 November 1999 | Active |
| 47 Sherrardspark Road, Welwyn Garden City, AL8 7LD | Secretary | 03 September 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 November 1999 | Active |
| 4 Meadway, London, NW11 7JX | Director | 09 November 2000 | Active |
| 29 Methuen Park, London, N10 2JR | Director | 06 April 2006 | Active |
| Howard House, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX | Director | 14 October 2020 | Active |
| 27 Nicholas Way, Northwood, HA6 2TR | Director | 29 June 2009 | Active |
| Willow Lodge, 146 Totteridge Lane, London, N20 8JJ | Director | 06 April 2006 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 November 1999 | Active |
| Springmeadow, Graig Road, Lisvane, Cardiff, CF14 0UF | Director | 06 April 2006 | Active |
| 65 Highgate West Hill, Highgate, London, N6 6BU | Director | 19 November 1999 | Active |
| Linkwood, 66 Newberries Avenue, Radlett, WD7 7EP | Director | 19 November 1999 | Active |
| 47 Sherrardspark Road, Welwyn Garden City, AL8 7LD | Director | 03 September 2008 | Active |
| No 7, Water End Barns, Water End Eversholt, Milton Keynes, United Kingdom, MK17 9EA | Director | 27 July 2012 | Active |
| Anker International Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Water End, Milton Keynes, England, MK17 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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