Introduction
Watch Company
S
SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED
SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED is an active company incorporated on 5 July 2018 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11450329
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby, DE24 8HG,
Previous Addresses
St Helen's House King Street Derby DE1 3EE United Kingdom
From: 5 July 2018To: 21 September 2022
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAGLEY, James Oliver John
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1982
Director
Appointed 05 Jul 2018
BAGLEY, James Oliver John
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1982
Director
05 Jul 2018
Active
FLEAR, Sarah Louise
ActiveLace Market Square, NottinghamNG1 1PB
Born February 1972
Director
Appointed 26 Sept 2018
FLEAR, Sarah Louise
Lace Market Square, NottinghamNG1 1PB
Born February 1972
Director
26 Sept 2018
Active
NELSON, David Jonathan
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1976
Director
Appointed 05 Jul 2018
NELSON, David Jonathan
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Born September 1976
Director
05 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shh 102 Llp
ActiveProspect House, 1 Prospect Place, DerbyDE24 8HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Shh 102 Llp
Prospect House, 1 Prospect Place, DerbyDE24 8HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Active
Mr James Bagley
CeasedKing Street, DerbyDE1 3EE
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 01 Oct 2018
Mr James Bagley
King Street, DerbyDE1 3EE
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 01 Oct 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
30 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2018