TW

THE W H SMITH ARCHIVE

Active

Company number 03446131

London, United Kingdom · Incorporated 2 October 1997

One, Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Houghton
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
The Hon Philip Reginald Smith
Born September 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Resolution
Resolution
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Resolution
Resolution
25 February 2020 View
Statement Of Companys Objects
Change Of Constitution
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Resolution
Resolution
24 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2013 View
Termination Secretary Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts Amended With Made Up Date
Accounts
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Memorandum Articles
Incorporation
23 June 2008 View
Resolution
Resolution
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 June 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
14 August 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 June 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
11 June 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
28 June 2002 View
Legacy
Address
22 January 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
20 March 2001 View
Legacy
Annual Return
3 October 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Resolution
Resolution
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
7 October 1999 View
Resolution
Resolution
3 June 1999 View
Accounts With Accounts Type Dormant
Accounts
3 June 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Accounts
27 March 1998 View
Incorporation Company
Incorporation
2 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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