THE W H SMITH ARCHIVE
- Company statusactive
- Company No03446131
- Age27 years 9 months Incorporated 2 October 1997
- Officers3
Address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
THE W H SMITH ARCHIVE is an active company incorporated on 2 October 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2024
Resolution
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2020
Statement Of Companys Objects
5 Years Ago on 25 Feb 2020
Resolution
5 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2017
Resolution
8 Years Ago on 24 May 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2017
Confirmation Statement With Updates
8 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 07 Aug 2013 | |
| HOUGHTON, Ian | director | Dec 1965 | 24 Feb 2000 |
| SMITH, Philip Reginald, The Honourable | director | Sep 1945 | 24 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Houghton | Dec 1965 | 06 Apr 2016 |
| The Hon Philip Reginald Smith | Sep 1945 | 06 Apr 2016 |
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