SMIDSY LTD.

Profile SMIDSY LTD.

Actual on 01.08.2021
Company name
SMIDSY LTD.
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Company number
07831245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
32300 - Manufacture of sports goods
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Registered office address
THE GREEN HOUSE, CAMBRIDGE HEATH ROAD, ENGLAND, LONDON, E2 9DA
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PSC and Officers SMIDSY LTD.

Officers

(as of 20.09.2020)

BROOKE, Emily Sophie
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: The Green House Cambridge Heath Road, London, England, E2 9DA
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Company Director
Country of residence: England
CHAMP, Simon Nicholas
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: The Green House Cambridge Heath Road, London, England, E2 9DA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Ceo Of Investment Company
Country of residence: England
EASTON, David Michael
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: The Green House Cambridge Heath Road, London, England, E2 9DA
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Investor
Country of residence: England
ELLIS, Philip Henry
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: The Green House Cambridge Heath Road, London, England, E2 9DA
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
SMITH, Mark Richard
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Monday, 01 August 2016
Correspondence address: Unit 6 The Hangar Perseverance Works, Kingsland Road, London, England, E2 8DD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOLFSON, Andrew Daniel
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Monday, 01 October 2018
Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Emily Sophie Brooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saffery Champness Bristol, England
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors