Paris Smith Trust Corporation Limited in SOUTHAMPTON

Paris Smith Trust Corporation Limited SOUTHAMPTON

Founded in 2009, Paris Smith Trust Corporation, classified under reg no. 07082246 is an active company. Currently registered at 1 London Road SO15 2AE, Southampton the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely William H., Victoria D. and Geraint M. and others. Of them, Peter T. has been with the company the longest, being appointed on 1 January 2015 and William H. and Victoria D. have been with the company for the least time - from 21 July 2022. As of 16 June 2024, there were 8 ex directors - Kelly G., Elizabeth P. and others listed below. There were no ex secretaries.

Paris Smith Trust Corporation Limited Address / Contact

Office Address	1 London Road
Town	Southampton
Post code	SO15 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07082246
Date of Incorporation	Fri, 20th Nov 2009
Industry	Solicitors
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

William H.

Position: Director

Appointed: 21 July 2022

Victoria D.

Position: Director

Appointed: 21 July 2022

Geraint M.

Position: Director

Appointed: 25 January 2016

Peter T.

Position: Director

Appointed: 01 January 2015

Kelly G.

Position: Director

Appointed: 21 September 2021

Resigned: 31 December 2022

Elizabeth P.

Position: Director

Appointed: 28 October 2019

Resigned: 21 July 2022

Isabel D.

Position: Director

Appointed: 01 February 2019

Resigned: 30 September 2022

Nicholas T.

Position: Director

Appointed: 01 January 2015

Resigned: 29 February 2024

Crispin J.

Position: Director

Appointed: 30 November 2009

Resigned: 01 January 2015

David B.

Position: Director

Appointed: 30 November 2009

Resigned: 25 January 2016

Nicholas V.

Position: Director

Appointed: 30 November 2009

Resigned: 31 December 2021

Andrew H.

Position: Director

Appointed: 20 November 2009

Resigned: 01 January 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Paris Smith Llp from Southampton, England. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paris Smith Llp

Number 1 London Road, Southampton, SO15 2AE, England

Legal authority	Limited Liability Partnerships Act
Legal form	Llp
Country registered	Uk
Place registered	England And Wales
Registration number	Oc308962
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 29th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/29 filed on: 29th, February 2024	officers	Free Download (1 page)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 19th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/20 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/08/18 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 16th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/20 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/21. filed on: 5th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/21. filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/07/21 filed on: 15th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 13th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/20 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/21. filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/20 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 070822460001, created on 2019/12/13 filed on: 17th, December 2019	mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019/11/20 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/28. filed on: 31st, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/20 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/20 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/11/29 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2016	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/01/25. filed on: 4th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/01/01. filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 8th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 2nd, December 2009	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, November 2009	incorporation	Free Download (37 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Paris Smith Trust Corporation Limited SOUTHAMPTON

Paris Smith Trust Corporation Limited Address / Contact

Company Information / Profile

Company staff

William H.

Victoria D.

Geraint M.

Peter T.

Kelly G.

Elizabeth P.

Isabel D.

Nicholas T.

Crispin J.

David B.

Nicholas V.

Andrew H.

People with significant control

Company filings

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