| Company Name | Paul Smith's Foundation |
|---|---|
| Company Status | Active |
| Company Number | 03346635 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 7 April 1997(27 years ago) |
| Previous Name | Paul Smith Foundation |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Sir Paul Brierley Smith |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Co. Dir. |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Campden Hill Square London W8 7JR |
| Director Name | Mr Ashley James Snowden Long |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2016(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Kean Street London WC2B 4AS |
| Secretary Name | Mr Ashley Long |
|---|---|
| Status | Current |
| Appointed | 19 January 2016(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Kean Street London WC2B 4AS |
| Director Name | Mr Sean Graham Baker |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Communications Director |
| Country of Residence | England |
| Correspondence Address | 20 Kean Street London WC2B 4AS |
| Director Name | Pauline Hellenes Denyer-Smith |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Co. Dir. |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Campden Hill Square London W8 7RJ |
| Secretary Name | Mr John Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothwell Lodge Casthorpe Road Denton Lincolnshire NG32 1JT |
| Director Name | Mr Jonathan David Towle |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 04 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars Lenton Lane Nottingham NG7 2PW |
Contact
| Website | www.paulsmithfoundation.org/ |
|---|
Location
| Registered Address | 20 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£97 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Filing History
| 12 July 2023 | Total exemption full accounts made up to 30 June 2022 (15 pages) |
|---|---|
| 20 April 2023 | Resolutions
|
| 20 April 2023 | Memorandum and Articles of Association (17 pages) |
| 19 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 17 April 2023 | Statement of company's objects (2 pages) |
| 5 April 2023 | Appointment of Mr James Ralph Horsley as a director on 14 February 2023 (2 pages) |
| 5 April 2023 | Notification of James Ralph Horsley as a person with significant control on 14 February 2023 (2 pages) |
| 3 May 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
| 20 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 15 February 2022 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
| 15 February 2022 | Company name changed paul smith foundation\certificate issued on 15/02/22
|
| 15 February 2022 | Change of name notice (2 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
| 20 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 6 November 2020 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
| 6 November 2020 | Change of name notice (2 pages) |
| 30 September 2020 | Registered office address changed from The Poplars Lenton Lane Nottingham NG7 2PW to 20 Kean Street London WC2B 4AS on 30 September 2020 (1 page) |
| 23 September 2020 | Notification of Sean Graham Baker as a person with significant control on 4 May 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Sean Graham Baker as a director on 4 May 2020 (2 pages) |
| 28 August 2020 | Termination of appointment of Jonathan David Towle as a director on 4 May 2020 (1 page) |
| 28 August 2020 | Cessation of Jonathan David Towle as a person with significant control on 4 May 2020 (1 page) |
| 9 July 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 17 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 20 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 no member list (4 pages) |
| 18 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 18 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 24 February 2016 | Appointment of Mr Ashley Long as a secretary on 19 January 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Ashley Long as a director on 19 January 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Ashley Long as a secretary on 19 January 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Ashley Long as a director on 19 January 2016 (2 pages) |
| 27 April 2015 | Termination of appointment of John Morley as a secretary on 21 December 2014 (1 page) |
| 27 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 27 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 27 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 27 April 2015 | Termination of appointment of John Morley as a secretary on 21 December 2014 (1 page) |
| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 no member list (4 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 no member list (4 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 no member list (4 pages) |
| 9 April 2014 | Appointment of Mr Jonathan David Towle as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Pauline Denyer-Smith as a director (1 page) |
| 9 April 2014 | Appointment of Mr Jonathan David Towle as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Pauline Denyer-Smith as a director (1 page) |
| 8 April 2014 | Termination of appointment of Pauline Denyer-Smith as a director (1 page) |
| 8 April 2014 | Termination of appointment of Pauline Denyer-Smith as a director (1 page) |
| 3 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 3 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
| 16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
| 16 April 2013 | Annual return made up to 7 April 2013 no member list (4 pages) |
| 15 April 2013 | Registered office address changed from Riverside Buildings Riverside Way Nottingham NG2 1DP on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Riverside Buildings Riverside Way Nottingham NG2 1DP on 15 April 2013 (1 page) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (4 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 29 April 2010 | Director's details changed for Pauline Hellenes Denyer-Smith on 7 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Pauline Hellenes Denyer-Smith on 7 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Pauline Hellenes Denyer-Smith on 7 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 no member list (3 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 7 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 7 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 2 May 2008 | Annual return made up to 07/04/08 (2 pages) |
| 2 May 2008 | Annual return made up to 07/04/08 (2 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 12 April 2007 | Annual return made up to 07/04/07 (2 pages) |
| 12 April 2007 | Annual return made up to 07/04/07 (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 27 April 2006 | Annual return made up to 07/04/06 (2 pages) |
| 27 April 2006 | Annual return made up to 07/04/06 (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 April 2005 | Annual return made up to 07/04/05 (2 pages) |
| 26 April 2005 | Annual return made up to 07/04/05 (2 pages) |
| 7 May 2004 | Annual return made up to 07/04/04 (4 pages) |
| 7 May 2004 | Annual return made up to 07/04/04 (4 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 12 May 2003 | Annual return made up to 07/04/03 (4 pages) |
| 12 May 2003 | Annual return made up to 07/04/03 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 May 2002 | Annual return made up to 07/04/02 (3 pages) |
| 3 May 2002 | Annual return made up to 07/04/02 (3 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 13 April 2001 | Annual return made up to 07/04/01
|
| 13 April 2001 | Annual return made up to 07/04/01
|
| 19 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Annual return made up to 07/04/00
|
| 27 April 2000 | Annual return made up to 07/04/00
|
| 28 July 1999 | Annual return made up to 07/04/99 (4 pages) |
| 28 July 1999 | Annual return made up to 07/04/99 (4 pages) |
| 26 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 26 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 18 May 1998 | Annual return made up to 07/04/98 (4 pages) |
| 18 May 1998 | Annual return made up to 07/04/98 (4 pages) |
| 20 April 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 20 April 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 7 April 1997 | Incorporation (26 pages) |
| 7 April 1997 | Incorporation (26 pages) |