SMITHS CONSULTING LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2018

Confirmation Statement Submitted 15 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

30 Berners Street London W1T 3LR England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Jan 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2012	Active
Francesca Anne Todd	Director	British	England	55	14 Dec 2016	Active

Shareholders

Shareholders (1)


Capita It Services Limited	100.0%	2	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita It Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA IT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

SMITHS CONSULTING LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(6 pages)
28 Jun 2018	Officers	Change to director Mrs Francesca Anne Todd on 2018-06-15	View(2 pages)