Tom Smith Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Cummings, Rohan August · Director appointed 2024-12-06
• Allan, Lauren · Director appointed 2024-08-05 resigned 2024-12-06
• White, Michael · Director appointed 2022-07-21 resigned 2024-08-05
• Evans, Hannah · Director appointed 2020-10-14 resigned 2022-07-21
• White, Mike · Director appointed 2008-01-23 resigned 2020-10-14
• Tye, Sheryl Anne · Director appointed 2008-09-03 resigned 2011-09-30
• Fisher, Nicholas · Director appointed 1991-10-08 resigned 2008-12-31
• Collini, Mark Paul · Secretary appointed 1991-10-08 resigned 2008-08-21
• Kingstone, Carol Ann · Director appointed 1991-09-30 resigned 1993-07-01
• Keyworth, Anthony David · Secretary appointed 1991-09-30 resigned 1991-10-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-04 resigned 1991-09-30
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-04 resigned 1991-09-30

People with significant control (1)

• Ig Design Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (1)

1 outstanding

• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1992-02-05
  Fixed and floating charge over all the and all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2025-09-02 Dormant accounts (paper) AA Accounts
• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Termination director company with name termination date TM01 Officers
• 2024-12-09 Appointment of director AP01 Officers
• 2024-09-03 Dormant accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Termination director company with name termination date TM01 Officers
• 2024-08-05 Appointment of director AP01 Officers
• 2023-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-03 Dormant accounts (paper) AA Accounts
• 2022-09-16 Change to a person with significant control PSC05 PSC
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Appointment of director AP01 Officers
• 2022-08-01 Termination director company with name termination date TM01 Officers
• 2022-07-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.