The W H Smith Archive

03446131

activeactive proposal to strike off

private limited guarant nsc limited exemption

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

One, Bartholomew Close, London, EC1A 7BL

Incorporated 02/10/1997

Compliance

Last accounts

31/08/2024

total exemption full

Accounts

Overdue

Confirmation statement

Last: 25/09/2025

Due

On track

Industry

82990

Other business support service activities

Officers

Ian Houghton

director · Since 24/02/2000

British · Wales · Age 60

Philip Reginald Smith

director · Since 24/02/2000

British · England · Age 80

Broadway Secretaries Limited

corporate secretary · Since 07/08/2013

Reg: 00889929

Former

Julian David Smith

director · Resigned 26/07/2015

Persons with Significant Control

Mr Ian Houghton

25–50% shares

25–50% votes

British · Wales · Age 60

One, Bartholomew Close, London, EC1A 7BL

Notified 06/04/2016

The Hon Philip Reginald Smith

25–50% shares

25–50% votes

British · England · Age 80

One, Bartholomew Close, London, EC1A 7BL

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → One

2026-06-07

ONE

post town → London

2026-06-07

LONDON