Introduction
Watch Company
W
WAKE SMITH LLP
WAKE SMITH LLP is an active company incorporated on 13 December 2010 with the registered office located in Sheffield. WAKE SMITH LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC360229
LLP Company
Age
15 Years
Incorporated 13 December 2010
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
No.1 Velocity 2 Tenter Street Sheffield, S1 4BY,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SALTER, Neil
Active2 Tenter Street, SheffieldS1 4BY
Born April 1962
Llp designated member
Appointed 20 Apr 2011
SALTER, Neil
2 Tenter Street, SheffieldS1 4BY
Born April 1962
Llp designated member
20 Apr 2011
Active
SHAW, Elizabeth Ann
Active2 Tenter Street, SheffieldS1 4BY
Born November 1967
Llp designated member
Appointed 20 Apr 2011
SHAW, Elizabeth Ann
2 Tenter Street, SheffieldS1 4BY
Born November 1967
Llp designated member
20 Apr 2011
Active
REGAN, Terence Michael
Active2 Tenter Street, SheffieldS1 4BY
Born May 1963
Llp member
Appointed 20 Apr 2011
REGAN, Terence Michael
2 Tenter Street, SheffieldS1 4BY
Born May 1963
Llp member
20 Apr 2011
Active
BADDELEY, John
Resigned2 Tenter Street, SheffieldS1 4BY
Born July 1961
Llp designated member
Appointed 13 Dec 2010
Resigned 30 Apr 2024
BADDELEY, John
2 Tenter Street, SheffieldS1 4BY
Born July 1961
Llp designated member
13 Dec 2010
Resigned 30 Apr 2024
Resigned
BAKER, Peter Albany
ResignedClarkehouse Road, SheffieldS10 2LJ
Born October 1958
Llp member
Appointed 20 Apr 2011
Resigned 30 Apr 2013
BAKER, Peter Albany
Clarkehouse Road, SheffieldS10 2LJ
Born October 1958
Llp member
20 Apr 2011
Resigned 30 Apr 2013
Resigned
LAMBERT, Nicholas Thornton
Resigned2 Tenter Street, SheffieldS1 4BY
Born July 1959
Llp member
Appointed 20 Apr 2011
Resigned 30 Apr 2020
LAMBERT, Nicholas Thornton
2 Tenter Street, SheffieldS1 4BY
Born July 1959
Llp member
20 Apr 2011
Resigned 30 Apr 2020
Resigned
SERBY, Mark Robert Durno
Resigned2 Tenter Street, SheffieldS1 4BY
Born June 1962
Llp member
Appointed 20 Apr 2011
Resigned 30 Aug 2019
SERBY, Mark Robert Durno
2 Tenter Street, SheffieldS1 4BY
Born June 1962
Llp member
20 Apr 2011
Resigned 30 Aug 2019
Resigned
SHEPHERD, Duncan Grant
Resigned2 Tenter Street, SheffieldS1 4BY
Born December 1961
Llp member
Appointed 20 Apr 2011
Resigned 01 May 2022
SHEPHERD, Duncan Grant
2 Tenter Street, SheffieldS1 4BY
Born December 1961
Llp member
20 Apr 2011
Resigned 01 May 2022
Resigned
TUNBRIDGE, Michael John
ResignedClarkehouse Road, SheffieldS10 2LJ
Born March 1952
Llp member
Appointed 13 Dec 2010
Resigned 01 Nov 2014
TUNBRIDGE, Michael John
Clarkehouse Road, SheffieldS10 2LJ
Born March 1952
Llp member
13 Dec 2010
Resigned 01 Nov 2014
Resigned
VIDLER, Andrew Derrick
Resigned2 Tenter Street, SheffieldS1 4BY
Born June 1955
Llp member
Appointed 20 Apr 2011
Resigned 31 Mar 2019
VIDLER, Andrew Derrick
2 Tenter Street, SheffieldS1 4BY
Born June 1955
Llp member
20 Apr 2011
Resigned 31 Mar 2019
Resigned
WARE, David William Barclay
ResignedClarkehouse Road, SheffieldS10 2LJ
Born April 1949
Llp member
Appointed 20 Apr 2011
Resigned 30 Apr 2012
WARE, David William Barclay
Clarkehouse Road, SheffieldS10 2LJ
Born April 1949
Llp member
20 Apr 2011
Resigned 30 Apr 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Elizabeth Ann Shaw
Active2 Tenter Street, SheffieldS1 4BY
Born November 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Apr 2024
Ms Elizabeth Ann Shaw
2 Tenter Street, SheffieldS1 4BY
Born November 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Apr 2024
Active
Mr Terence Michael Regan
Active2 Tenter Street, SheffieldS1 4BY
Born May 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Apr 2024
Mr Terence Michael Regan
2 Tenter Street, SheffieldS1 4BY
Born May 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Apr 2024
Active
Neil Salter
Active2 Tenter Street, SheffieldS1 4BY
Born April 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Apr 2024
Neil Salter
2 Tenter Street, SheffieldS1 4BY
Born April 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Apr 2024
Active
Filing History
71
Description
Type
Date Filed
Document
3 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 May 2024
3 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 May 2024
2 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
2 May 2024
2 May 2024
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
2 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2022
26 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 January 2021
22 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 October 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2019
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
21 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2018
25 January 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 January 2016
7 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2014
22 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 December 2011
28 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 April 2011