Smith Family Trust Corporation Limited LONDON


Founded in 2015, Smith Family Trust Corporation, classified under reg no. 09738826 is an active company. Currently registered at 1st Floor Kirkdale House, 7 Kirkdale Road E11 1HP, London the company has been in the business for 4 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2018-08-31. Since 2017-10-27 Smith Family Trust Corporation Limited is no longer carrying the name 1991 Trustees (one).

The company has 3 directors, namely Christopher S., Henry S. and Chelsea R.. Of them, Chelsea R. has been with the company the longest, being appointed on 8 February 2016 and Christopher S. has been with the company for the least time - from 15 November 2017. As of 27 October 2019, there were 4 ex directors - Rajasinghe B., Simon S. and others listed below. There were no ex secretaries.

Smith Family Trust Corporation Limited Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09738826
Date of Incorporation Tue, 18th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Sun, 31st May 2020 (217 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Fri, 10th Jul 2020 (2020-07-10)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Henry S.

Position: Director

Appointed: 02 August 2017

Chelsea R.

Position: Director

Appointed: 08 February 2016

Rajasinghe B.

Position: Director

Appointed: 02 August 2017

Resigned: 06 December 2017

Simon S.

Position: Director

Appointed: 02 August 2017

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 19 August 2015

Resigned: 08 February 2016

Henry S.

Position: Director

Appointed: 18 August 2015

Resigned: 18 August 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Henry S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Chelsea R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry S.

Notified on 5 December 2017
Nature of control: 75,01-100% shares

Chelsea R.

Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1991 Trustees (one) October 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth100100 000 
Balance Sheet
Current Assets100100 00099 999
Net Assets Liabilities 100 00099 999
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100100 000 
Reserves/Capital
Shareholder Funds100100 000 
Other
Net Current Assets Liabilities100100 00099 999
Total Assets Less Current Liabilities100100 00099 999
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019-06-26
filed on: 1st, July 2019
Free Download (4 pages)

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