Company NameDi Smith Consulting Limited
Company StatusDissolved
Company Number07341267
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 8 months ago)
Dissolution Date12 March 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Dianne Jennifer Smith
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clarence Road
Fleet
Hampshire
GU51 3RZ
Secretary NameBethan Louise Smith
StatusResigned
Appointed10 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 7 Lansdowne Place
Hove
East Sussex
BN3 1HB

Location

Registered Address7 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Dianne Jennifer Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£194,452
Cash£200,857
Current Liabilities£31,892

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 January 2021Total exemption full accounts made up to 5 April 2020 (13 pages)
3 September 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 August 2020Director's details changed for Ms Dianne Jennifer Smith on 14 August 2020 (2 pages)
14 August 2020Change of details for Ms Dianne Jennifer Smith as a person with significant control on 14 August 2020 (2 pages)
27 November 2019Total exemption full accounts made up to 5 April 2019 (12 pages)
23 September 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 5 April 2018 (10 pages)
30 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
20 October 2017Termination of appointment of Bethan Louise Smith as a secretary on 16 October 2017 (1 page)
20 October 2017Termination of appointment of Bethan Louise Smith as a secretary on 16 October 2017 (1 page)
3 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
3 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
11 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
5 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
28 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 September 2011Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Dianne Jennifer Smith on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Bethan Louise Smith on 1 September 2011 (2 pages)
25 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 January 2011Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page)
5 January 2011Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page)
5 January 2011Current accounting period shortened from 31 August 2011 to 5 April 2011 (1 page)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)