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SMITHBROOK LIMITED (07085695)

SMITHBROOK LIMITED (07085695) is an active UK company. incorporated on 24 November 2009. with registered office in Thames Ditton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SMITHBROOK LIMITED has been registered for 16 years. Current directors include DAGUL, Warren Bryan, HART, Alan Graham.

Company Number
07085695
Status
active
Type
ltd
Incorporated
24 November 2009
Age
16 years
Address
Upper Deck, Thames Ditton, KT7 0XA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DAGUL, Warren Bryan, HART, Alan Graham
SIC Codes
74990

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SMITHBROOK LIMITED

SMITHBROOK LIMITED is an active company incorporated on 24 November 2009 with the registered office located in Thames Ditton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SMITHBROOK LIMITED was registered 16 years ago.(SIC: 74990)

Status

active

Active since 16 years ago

Company No

07085695

LTD Company

Age

16 Years

Incorporated 24 November 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 November 2025 (4 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Previous Company Names

GLENVILLE LIMITED
From: 24 November 2009To: 3 January 2010
Contact
Address

Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton, KT7 0XA,

Previous Addresses

30 City Road London EC1Y 2AB
From: 24 November 2009To: 12 May 2023
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Nov 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAGUL, Warren Bryan

Active
Admirals Quarters,Portsmouth Road, Thames DittonKT7 0XA
Born November 1962
Director
Appointed 24 Nov 2009

HART, Alan Graham

Active
Admirals Quarters,Portsmouth Road, Thames DittonKT7 0XA
Born October 1966
Director
Appointed 24 Nov 2009

Persons with significant control

1

Mr Warren Bryan Dagul

Active
Admirals Quarters,Portsmouth Road, Thames DittonKT7 0XA
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
30 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
29 November 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Dormant
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Change Person Director Company With Change Date
10 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Dormant
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Certificate Change Of Name Company
3 January 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 December 2009
RESOLUTIONSResolutions
Incorporation Company
24 November 2009
NEWINCIncorporation