This Is Smith Limited LONDON


This Is Smith started in year 2009 as Private Limited Company with registration number 06909550. The This Is Smith company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA. Since July 8, 2015 This Is Smith Limited is no longer carrying the name Tasting Sessions.

The company has 2 directors, namely Angella N., Hayley S.. Of them, Angella N., Hayley S. have been with the company the longest, being appointed on 19 May 2009. As of 19 April 2024, there was 1 ex director - Rhys E.. There were no ex secretaries.

This Is Smith Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06909550
Date of Incorporation Tue, 19th May 2009
Industry Other information technology service activities
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Angella N.

Position: Director

Appointed: 19 May 2009

Hayley S.

Position: Director

Appointed: 19 May 2009

Rhys E.

Position: Director

Appointed: 19 May 2009

Resigned: 19 May 2009

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 19 May 2009

Resigned: 04 October 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Angella N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hayley S. This PSC owns 25-50% shares and has 25-50% voting rights.

Angella N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hayley S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tasting Sessions July 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312016-05-312017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-48 576-59 480       
Balance Sheet
Cash Bank On Hand  10 734114 79589 78988 0365 17473 004207 185
Current Assets13 56313 263108 882165 913201 064216 170115 015182 984276 286
Debtors13 56313 26398 14851 118111 275128 134109 841109 98069 101
Net Assets Liabilities   -231 847-421 787-778 164-1 109 053-1 266 542-1 512 754
Other Debtors  98 14851 118111 275118 23452 36252 50111 622
Property Plant Equipment   1 088 865433 849
Net Assets Liabilities Including Pension Asset Liability-48 576-59 480       
Tangible Fixed Assets925512       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-48 577-59 481       
Shareholder Funds-48 576-59 480       
Other
Amount Specific Advance Or Credit Directors   8 93350 96050 13035 80033 6007 388
Amount Specific Advance Or Credit Made In Period Directors   8 93352 429   1 715
Amount Specific Advance Or Credit Repaid In Period Directors    8 93383014 3302 20042 703
Accumulated Amortisation Impairment Intangible Assets  18 18594 540204 178442 744774 6651 083 1891 396 332
Accumulated Depreciation Impairment Property Plant Equipment  3 7694 8575 9452 6093 0413 4741 722
Amounts Owed By Group Undertakings     9 90057 47957 47957 479
Average Number Employees During Period   222223
Creditors  288 162555 000947 3001 680 0002 056 0002 097 0002 097 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 769  2 176
Disposals Property Plant Equipment     3 769  2 176
Fixed Assets92551272 740161 065344 011750 962885 381690 948419 114
Increase From Amortisation Charge For Year Intangible Assets   76 355109 638238 566331 921308 524313 143
Increase From Depreciation Charge For Year Property Plant Equipment   1 0881 088433432433424
Intangible Assets  72 740159 977344 011750 088884 939690 939418 256
Intangible Assets Gross Cost  90 925254 517548 1891 192 8321 659 6041 774 1281 814 588
Investments Fixed Assets     9999
Investments In Group Undertakings     9999
Net Current Assets Liabilities-49 501-59 992-179 280162 088181 502150 87461 566139 510165 132
Nominal Value Shares Issued Specific Share Issue     1   
Number Shares Issued Fully Paid   221 000 0001 000 0001 000 0001 000 000
Number Shares Issued Specific Share Issue     98   
Other Creditors  288 162555 000947 3001 680 0002 056 0002 097 0002 097 000
Other Taxation Social Security Payable    16 562 3 199 59 593
Par Value Share   110000
Profit Loss   -125 307-189 940-356 475-330 889-157 489-246 212
Property Plant Equipment Gross Cost  3 7695 9455 9453 4743 4743 4742 571
Total Additions Including From Business Combinations Intangible Assets   163 592293 672644 643466 772114 52440 460
Total Additions Including From Business Combinations Property Plant Equipment   2 176 1 298  1 273
Total Assets Less Current Liabilities-48 576-59 480-106 540-231 847525 513901 836946 947830 458584 246
Trade Creditors Trade Payables   825 62 29646 17316 37713 228
Bank Borrowings Overdrafts       97 
Payments Received On Account      1 077  
Creditors Due Within One Year63 06473 255       
Tangible Fixed Assets Cost Or Valuation5 6693 769       
Tangible Fixed Assets Depreciation4 7443 257       
Tangible Fixed Assets Depreciation Charged In Period 412       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 899       
Tangible Fixed Assets Disposals 1 900       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 15th, August 2023
Free Download (10 pages)

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