General information

Name:

Tom Smith Group Limited

Office Address:

Howard House Howard Way Interchange Park MK16 9PX Newport Pagnell

Number: 02249533

Incorporation date: 1988-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Tom Smith Group was founded on 1988-04-28 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Newport Pagnell on Howard House Howard Way, Interchange Park. Should you want to reach this company by post, the post code is MK16 9PX. The registration number for Tom Smith Group Ltd is 02249533. It has a history in business name changes. Previously this company had two different company names. Up to 2009 this company was prospering under the name of Gift Decorations (2000) and before that the official company name was Belgrave Graphics. The enterprise's declared SIC number is 99999, that means Dormant Company. 2023-03-31 is the last time the company accounts were reported.

Right now, this particular limited company is administered by a solitary managing director: Michael W., who was assigned this position two years ago. Since 2020 Hannah E., had performed the duties for the following limited company until the resignation in 2022. Additionally another director, including Michael W. resigned 4 years ago.

  • Previous company's names
  • Tom Smith Group Ltd 2009-08-10
  • Gift Decorations (2000) Limited 2000-02-11
  • Belgrave Graphics Limited 1988-04-28

Company staff

Michael W.

Role: Director

Appointed: 21 July 2022

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ig Design Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport Pagnell at Howard Way, Interchange Park, MK16 9PX.

Ig Design Group Uk Limited
Address: Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
Legal authority English Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ig Design Group Plc
Address: 7 Water End, Eversholt, Milton Keynes, MK17 9EA, England
Legal authority English Law
Legal form Plc
Notified on 6 April 2016
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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