FRED SMITH CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FRED SMITH CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
09398905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COLWYN BAY
LL29 7UY
Banks House
3 Paradise Street
Rhyl
Clwyd
LL18 3LW
Dutch House 30 Walshaw Avenue
Colwyn Bay
LL29 7UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Julie Ann O'Neill (932775130) Appointed |
| 18/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRED SMITH CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRED SMITH CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED SMITH CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 11 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - 28/08/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Julie Ann O'Neill (932775130) Appointed |
| 18/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | Fred Smith (919427684) has left the board |
| 01/04/2021 | New Board Member Fred Smith (900268314) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | Mark Antony Rapson (920143827) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Jemma Louise Egley (924215652) Appointed |
| 16/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Mark Antony Rapson (920143827) Appointed |
| 25/09/2015 | New Board Member Jean Smith (920120004) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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