This Is Smith Limited

Company Name	This Is Smith Limited
Directors	Angella Newell and Hayley Sudbury
Company Status	Active
Company Number	06909550
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Previous Name	Tasting Sessions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Angella Newell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian,British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Hayley Sudbury
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian,British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Current
Appointed	19 May 2009(same day as company formation)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	T Sessions LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,480
Current Liabilities	£73,255

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

12 February 2021	Change of share class name or designation (2 pages)
12 February 2021	Sub-division of shares on 16 September 2019 (4 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
21 January 2021	Total exemption full accounts made up to 30 November 2019 (10 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 September 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 100 (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
7 December 2018	Confirmation statement made on 20 May 2018 with updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
16 January 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
16 January 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 July 2015	Company name changed tasting sessions LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
8 July 2015	Company name changed tasting sessions LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2 (3 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 November 2012	Director's details changed for Hayley Sudbury on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Hayley Sudbury on 12 November 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2012	Director's details changed for Hayley Sudbury on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Angella Newell on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Angella Newell on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Hayley Sudbury on 13 February 2012 (2 pages)
10 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 April 2011	Director's details changed for Angella Newell on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Angella Newell on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Angella Newell on 1 April 2011 (2 pages)
16 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 16 February 2011 (1 page)
11 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011 (2 pages)
9 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 19 May 2010 (2 pages)
9 August 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 19 May 2010 (2 pages)
9 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 November 2009	Appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
3 November 2009	Appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
23 October 2009	Appointment of Hayley Sudbury as a director (1 page)
23 October 2009	Appointment of Hayley Sudbury as a director (1 page)
22 October 2009	Appointment of Angella Newell as a director (1 page)
22 October 2009	Appointment of Angella Newell as a director (1 page)
21 May 2009	Appointment terminated director rhys evans (1 page)
21 May 2009	Appointment terminated director rhys evans (1 page)
19 May 2009	Incorporation (19 pages)
19 May 2009	Incorporation (19 pages)

This Is Smith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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