Smith-oates Limited in LONDON

Smith-oates Limited LONDON

Smith-oates started in year 2009 as Private Limited Company with registration number 06796238. The Smith-oates company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 4 Priory Road. Postal code: W4 5JB.

The firm has one director. David S., appointed on 20 January 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charlotte S. who worked with the the firm until 1 April 2013.

Smith-oates Limited Address / Contact

Office Address	4 Priory Road
Town	London
Post code	W4 5JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06796238
Date of Incorporation	Tue, 20th Jan 2009
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2009

Juliet C.

Position: Director

Appointed: 11 September 2019

Resigned: 18 August 2023

Charlotte S.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2013

Charlotte S.

Position: Secretary

Appointed: 20 January 2009

Resigned: 01 April 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Juliet C. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Juliet C.

Notified on	20 March 2017
Ceased on	20 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	28 028	28 934	9 636	14 813	12 045	10 172
Net Assets Liabilities	10 214	18 738	5 377	4 134	2 017

Other
Average Number Employees During Period	1	2	2	2	2	2
Creditors	17 814	10 196	4 259	10 679	10 028	7 204
Fixed Assets						10 148
Net Current Assets Liabilities	10 214	18 738	5 377	4 134	2 017

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 4 Priory Road London W4 5JB United Kingdom on Fri, 3rd Nov 2023 to 41 Monmouth Close London W4 5DQ filed on: 3rd, November 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Aug 2023 filed on: 21st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 30th Jan 2022 filed on: 7th, March 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sat, 20th Mar 2021 filed on: 7th, March 2022	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (3 pages)
AP01	On Wed, 11th Sep 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 20th Mar 2017 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, August 2017	accounts	Free Download (2 pages)
SH01	Capital declared on Mon, 20th Mar 2017: 200.00 GBP filed on: 1st, August 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, July 2017	resolution	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from Summit House 170 Finchley Road London NW3 6BP on Thu, 29th Sep 2016 to 4 Priory Road London W4 5JB filed on: 29th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, October 2015	accounts	Free Download (3 pages)
CH01	On Wed, 19th Aug 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, September 2014	accounts	Free Download (3 pages)
CH01	On Sun, 20th Jul 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, June 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 14th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
CH01	On Wed, 13th Feb 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AP01	On Thu, 17th Feb 2011 new director was appointed. filed on: 17th, February 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
CH03	On Thu, 14th Jan 2010 secretary's details were changed filed on: 17th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2009	incorporation	Free Download (17 pages)

Smith-oates Limited LONDON

Smith-oates Limited Address / Contact

Company Information / Profile

Company staff

David S.

Juliet C.

Charlotte S.

Charlotte S.

People with significant control

Annual reports financial information

Company filings

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