Introduction
Watch Company
A
ANTHONY SMITH & CO (PINKSALT) LTD
ANTHONY SMITH & CO (PINKSALT) LTD is an active company incorporated on 27 February 2024 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ANTHONY SMITH & CO (PINKSALT) LTD was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15525684
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 27 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 March 2025 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
4 Middle Street Taunton, TA1 1SH,
Previous Addresses
4 4 Middle Street Taunton Somerset TA1 1SH United Kingdom
From: 17 June 2025To: 17 June 2025
44 Mayfield Avenue Weston-Super-Mare BS22 6AA England
From: 27 February 2024To: 17 June 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 07 Aug 2024
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
07 Aug 2024
Active
BHARDWAJ, Aman Kumar
ActiveMiddle Street, TauntonTA1 1SH
Born January 1991
Director
Appointed 12 Jan 2026
BHARDWAJ, Aman Kumar
Middle Street, TauntonTA1 1SH
Born January 1991
Director
12 Jan 2026
Active
SMITH, Anthony
ResignedMiddle Street, TauntonTA1 1SH
Born January 1971
Director
Appointed 27 Feb 2024
Resigned 28 Feb 2026
SMITH, Anthony
Middle Street, TauntonTA1 1SH
Born January 1971
Director
27 Feb 2024
Resigned 28 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pinksalt Partners Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Aug 2024
Pinksalt Partners Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Aug 2024
Active
Mr Anthony Smith
ActiveMiddle Street, TauntonTA1 1SH
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Mr Anthony Smith
Middle Street, TauntonTA1 1SH
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024