DAVID SMITH FINANCIAL SERVICES (2004) LIMITED
6 HAWK CLOSE, WALTHAM ABBEY EN9 3NE- Active
- Private Limited Company
- Company No. 05185009
- Last Updated: 01 Mar 2024
Company Profile
DAVID SMITH FINANCIAL SERVICES (2004) LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in WALTHAM ABBEY. DAVID SMITH FINANCIAL SERVICES (2004) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 2 months and 13 days.
| Name | DAVID SMITH FINANCIAL SERVICES (2004) LIMITED |
|---|---|
| Company number | 05185009 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HAWK CLOSE WALTHAM ABBEY EN9 3NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Smith Nationality: British |
Dates: Sunday, February 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ian David Smith Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, February 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-155 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against DAVID SMITH FINANCIAL SERVICES (2004) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVID SMITH FINANCIAL SERVICES (2004) LIMITED | 20 Jul 2004 |