David Smith Financial Services Limited Liability Partnership in Debden LOUGHTON - IG10 3ST

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David Smith Financial Services Limited Liability Partnership LOUGHTON

Founded in 2003, David Smith Financial Services Liability Partnership, classified under reg no. OC303848 is an active company. Currently registered at 78 The Broadway IG10 3ST, Loughton the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

As of 1 May 2024, our data shows no information about any ex officers on these positions.

David Smith Financial Services Limited Liability Partnership Address / Contact

Office Address	78 The Broadway
Office Address2	Debden
Town	Loughton
Post code	IG10 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC303848
Date of Incorporation	Fri, 7th Feb 2003
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

James S.

Position: LLP Designated Member

Appointed: 23 May 2023

Oliver S.

Position: LLP Designated Member

Appointed: 23 May 2023

Clare S.

Position: LLP Designated Member

Appointed: 23 April 2023

Brenda S.

Position: LLP Designated Member

Appointed: 23 April 2023

Resigned: 23 May 2023

David S.

Position: LLP Designated Member

Appointed: 22 April 2023

Resigned: 23 May 2023

James S.

Position: LLP Designated Member

Appointed: 01 April 2023

Resigned: 21 April 2023

Oliver S.

Position: LLP Designated Member

Appointed: 01 April 2023

Resigned: 21 April 2023

Christopher M.

Position: LLP Designated Member

Appointed: 01 April 2013

Resigned: 31 October 2023

Ian S.

Position: LLP Designated Member

Appointed: 07 February 2003

Resigned: 26 February 2023

Brenda S.

Position: LLP Designated Member

Appointed: 07 February 2003

Resigned: 31 March 2023

Clare S.

Position: LLP Designated Member

Appointed: 07 February 2003

Resigned: 31 March 2023

David S.

Position: LLP Designated Member

Appointed: 07 February 2003

Resigned: 31 March 2023

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As we found, there is James S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Oliver S. This PSC has significiant influence or control over the company,. Moving on, there is David S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James S.

Notified on	23 May 2023
Nature of control:	significiant influence or control

Oliver S.

Notified on	23 May 2023
Nature of control:	significiant influence or control

David S.

Notified on	23 April 2023
Ceased on	23 May 2023
Nature of control:	significiant influence or control

Oliver S.

Notified on	1 April 2023
Ceased on	1 April 2023
Nature of control:	25-50% voting rights

James S.

Notified on	1 April 2023
Ceased on	1 April 2023
Nature of control:	25-50% voting rights

David S.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	25-50% voting rights

Ian S.

Notified on	6 April 2016
Ceased on	26 February 2023
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 3rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 3rd, November 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (8 pages)
LLAP01	On Tue, 23rd May 2023 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
LLAP01	On Tue, 23rd May 2023 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
LLTM01	Tue, 23rd May 2023 - the day director's appointment was terminated filed on: 24th, May 2023	officers	Free Download (1 page)
LLTM01	Tue, 23rd May 2023 - the day director's appointment was terminated filed on: 24th, May 2023	officers	Free Download (1 page)
LLAP01	On Sat, 22nd Apr 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)
LLAP01	On Sun, 23rd Apr 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)
LLTM01	Fri, 21st Apr 2023 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
LLTM01	Fri, 21st Apr 2023 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
LLAP01	On Sun, 23rd Apr 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)
LLTM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
LLAP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
LLAP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
LLTM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
LLTM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
LLTM01	Sun, 26th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
LLCH01	On Sun, 8th Jan 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
LLCH01	On Sun, 8th Jan 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, September 2016	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Tue, 19th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to Mon, 19th Jan 2015 filed on: 24th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
LLCH01	On Fri, 17th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
LLCH01	On Fri, 17th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Sun, 19th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
LLCH01	On Fri, 17th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
LLCH01	On Fri, 17th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
LLAP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, July 2013	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Sat, 19th Jan 2013 filed on: 3rd, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, August 2012	accounts	Free Download (4 pages)
LLCH01	On Mon, 7th Feb 2011 director's details were changed filed on: 11th, February 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Thu, 19th Jan 2012 filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, September 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Wed, 19th Jan 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
LLCH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Tue, 19th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, September 2009	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to Tue, 28th Apr 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Sat, 4th Feb 2006 with shareholders record filed on: 4th, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to Sat, 4th Feb 2006 with shareholders record filed on: 4th, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, August 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2003	incorporation	Free Download (5 pages)

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