WS

WESTFIELD SM LIMITED

Active

Company number 09305317

Nottingham, England · Incorporated 11 November 2014

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England

Last updated on 26 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Frp Mercia Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2021

Funding

7 funding rounds
22 November 2018
Shares allotted · 0 shares allotted
—
5 March 2018
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
24 June 2024 View
Legacy
Other
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Legacy
Other
4 September 2023 View
Legacy
Other
4 September 2023 View
Legacy
Accounts
4 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2021 View
Legacy
Capital
25 August 2021 View
Legacy
Insolvency
25 August 2021 View
Resolution
Resolution
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Resolution
Resolution
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Resolution
Resolution
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Resolution
Resolution
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Capital Alter Shares Subdivision
Capital
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Capital Allotment Shares
Capital
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Memorandum Articles
Incorporation
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Capital Alter Shares Subdivision
Capital
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Incorporation Company
Incorporation
11 November 2014 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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