LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 50
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-29
- Legal form
- ltd
- Activity
- 16290, 32990
- Registered office
- Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England
Low
Risk
SMIRTHWAITE LIMITED is a ltd registered in GB, incorporated 2008-03-29 (active).
/03
Ownership & control
Owners / controllers
- SMIRTHWAITE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER50 hops locked
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06548687
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-29
- Registered office
- Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England
- SIC
- 16290, 32990
Officers · 3 active
- LEEK, Jason Charlesdirector · British · appt 2023-01-23
- LITTON, Claire Louisedirector · British · appt 2023-01-23
- NEALE, Robert Jamesdirector · British · appt 2024-03-28
- BOND, Linda Kay(resigned)secretary · English · appt 2008-03-29
- DUFFY, Neil(resigned)secretary · appt 2016-04-25
- HART, James Thomas(resigned)secretary · appt 2020-02-24
- HEATON, Dominic Mark(resigned)secretary · appt 2023-06-21
- JAMIESON, Steven(resigned)secretary · appt 2016-04-24
- WALKER, Alastair James(resigned)secretary · appt 2015-08-19
- Secretarial Appointments Limited(resigned)corporate secretary · appt 2008-03-29
- BOND, Linda Kay(resigned)director · British · appt 2008-10-01
- HART, James Thomas(resigned)director · British · appt 2020-02-24
Beneficial owners · PSC · 1 current
- ■Prism Medical Healthcare Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-04-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- SMIRTHWAITE.COM LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SMIRTHWAITE LIMITED. Notes are community-contributed leads, not verified facts.
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